| Entity Name: | IN GEAR FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN GEAR FASHIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 1990 (34 years ago) |
| Document Number: | S09800 |
| FEI/EIN Number |
650231730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 167TH STREET, MIAMI, FL, 33055, US |
| Mail Address: | 4401 NW 167TH STREET, MIAMI, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIJA, KEVIN N. | Director | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| LEVY, JACOB | Director | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA KEVIN N | President | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| LEVY JACOB | Vice President | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| LEVY JACOB | Secretary | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| FRIJA KEVIN | Agent | 4401 NW 167TH STREET, MIAMI, FL, 33055 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007619 | INGEAR USA | EXPIRED | 2017-01-20 | 2022-12-31 | - | 4401 NW 167TH STREET, MIAMI GARDENS, FL, 33055 |
| G12000067116 | ISWIMX.COM | EXPIRED | 2012-07-05 | 2017-12-31 | - | 4401 NW 167TH ST, MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | FRIJA, KEVIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 4401 NW 167TH STREET, MIAMI, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 4401 NW 167TH STREET, MIAMI, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 4401 NW 167TH STREET, MIAMI, FL 33055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900010892 | LAPSED | 07-14273 CA 20 | MIAMI-DADE COUNTY CIR CRT | 2007-02-26 | 2012-07-19 | $27264.45 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, MAC F4031-050, DES MOINES, IA 50309 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| O&M SERVICES, INC., VS MAURICIO ABREU, et al., | 3D2018-1348 | 2018-07-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | O&M SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Hilda Piloto, SUSAN E. TRENCH |
| Name | IN GEAR FASHIONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Jacob Levy |
| Role | Appellee |
| Status | Active |
| Name | Kevin Frija |
| Role | Appellee |
| Status | Active |
| Name | Mauricio Abreu |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN A. HELLER, Alan K. Marcus |
| Name | Mariela Vazquez |
| Role | Appellee |
| Status | Active |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-10-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | O&M SERVICES, INC. |
| Docket Date | 2018-10-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-10-24 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-10-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/24/18 |
| Docket Date | 2018-09-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | O&M SERVICES, INC. |
| Docket Date | 2018-09-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | O&M SERVICES, INC. |
| Docket Date | 2018-07-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | O&M SERVICES, INC. |
| Docket Date | 2018-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-07-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-20 days to 9/24/18 |
| Docket Date | 2018-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 22, 2018. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307299073 | 0418800 | 2004-07-01 | 4401 NW 167TH STREET, MIAMI, FL, 33055 | |||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4014638502 | 2021-02-25 | 0455 | PPS | 4401 NW 167th St, Miami Gardens, FL, 33055-4311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710797105 | 2020-04-10 | 0455 | PPP | 4401 NW167TH ST, MIAMI GARDENS, FL, 33055-4311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
