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  5. FABRE DESIGN GROUP INC.

FABRE DESIGN GROUP INC. - Florida Company Profile

Company Details

Entity Name: FABRE DESIGN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FABRE DESIGN GROUP 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: 21 Sep 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: V65439
FEI/EIN Number 650358313

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 118 Mockingbird Road, Tavernier, FL, 33070, US
Mail Address: 118 Mockingbird Road, Tavernier, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FABRE DESIGN GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2016 650358313 2017-07-20 FABRE DESIGN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 3055860172
Plan sponsor’s address 12973 SW 112TH ST, #389, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ERNESTO FABRE
Valid signature Filed with authorized/valid electronic signature
FABRE DESIGN GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2015 650358313 2016-07-19 FABRE DESIGN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 3055860172
Plan sponsor’s address 118 MOCKINGBIRD ROAD, TAVERNIER, FL, 33070

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ERNESTO FABRE
Valid signature Filed with authorized/valid electronic signature
FABRE DESIGN GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2014 650358313 2015-07-28 FABRE DESIGN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 3055860172
Plan sponsor’s address 12973 SW 112TH ST, #389, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ERNESTO FABRE
Valid signature Filed with authorized/valid electronic signature
FABRE DESIGN GROUP, INC. 401 K PROFIT SHARING PLAN TRUST 2013 650358313 2014-07-22 FABRE DESIGN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 3055860172
Plan sponsor’s address 12973 SW 112TH ST, #389, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing ERNESTO FABRE
Valid signature Filed with authorized/valid electronic signature
FABRE DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 650358313 2014-08-13 FABRE DESIGN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 3055860172
Plan sponsor’s address 12973 SW 112TH ST 389, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing FABRE DESIGN GROUP INC
Valid signature Filed with authorized/valid electronic signature
FABRE DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 650358313 2014-08-13 FABRE DESIGN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 531310
Sponsor’s telephone number 3055860172
Plan sponsor’s address 12973 SW 112TH ST 389, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 650358313
Plan administrator’s name FABRE DESIGN GROUP INC
Plan administrator’s address 12973 SW 112TH ST 389, MIAMI, FL, 33186
Administrator’s telephone number 3055860172

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing FABRE DESIGN GROUP INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FABRE ALVARO Vice President 118 Mockingbird Road, Tavernier, FL, 33070
FABRE ALVARO Director 118 Mockingbird Road, Tavernier, FL, 33070
KROSS MIRIAM President 118 MOCKINGBIRD ROAD, TAVERNIER, FL, 33070
KROSS MIRIAM Director 118 MOCKINGBIRD ROAD, TAVERNIER, FL, 33070
Fabre PAUL Secretary 118 Mockingbird Road, Tavernier, FL, 33070
Fabre PAUL Treasurer 118 Mockingbird Road, Tavernier, FL, 33070
Fabre PAUL Director 118 Mockingbird Road, Tavernier, FL, 33070
KROSS MIRIAM Agent 118 Mockingbird Road, Tavernier, FL, 33070

Events

Event Type Filed Date Value Description
AMENDMENT 2021-07-09 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 118 Mockingbird Road, Tavernier, FL 33070 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 118 Mockingbird Road, Tavernier, FL 33070 -
CHANGE OF MAILING ADDRESS 2016-04-29 118 Mockingbird Road, Tavernier, FL 33070 -
REGISTERED AGENT NAME CHANGED 2011-04-06 KROSS, MIRIAM -
REINSTATEMENT 2000-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1994-04-22 FABRE DESIGN GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-14
Amendment 2021-07-09
Off/Dir Resignation 2021-07-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-14

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FABRE ALVARO

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SOUTH FLORIDA RED RIDERS, INC. - Inactive
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THE FABRE GROUP, INC. - Inactive
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535 SANTANDER, L.L.C. - Inactive
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3109 SEGOVIA LLC - Inactive
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BILTMORE 912, LLC - Inactive
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AMF AMERICAS NETWORK INC - Inactive
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KROSS MIRIAM

ORIGINAL PACK INC - Inactive
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THE FABRE GROUP, INC. - Inactive
Domestic Profit (1990 - 2022)
535 SANTANDER, L.L.C. - Inactive
Florida Limited Liability Co. (2002 - 2022)
535 SANTANDER, L.L.C. - Inactive
Florida Limited Liability Co. (2002 - 2022)
BILTMORE 1102, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
3109 SEGOVIA LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
BILTMORE 912, LLC - Inactive
Florida Limited Liability Co. (2007 - 2020)
530 MALAGA LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)
530 MALAGA LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)

Companies related by address

118 Mockingbird Road, Tavernier, FL, 33070, US

511 SANTANDER, LLC 530 MALAGA LLC 3109 SEGOVIA LLC THE FABRE GROUP, INC. THE FABRE GROUP II, INC. 535 SANTANDER, L.L.C. BILTMORE 912, LLC

118 Mockingbird Road, Tavernier, FL, 33070, US

511 SANTANDER, LLC 530 MALAGA LLC 3109 SEGOVIA LLC THE FABRE GROUP, INC. THE FABRE GROUP II, INC. 535 SANTANDER, L.L.C. BILTMORE 912, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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