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DAVID FARSACI, INC. - Florida Company Profile

Company Details

Entity Name: DAVID FARSACI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F01000004521
FEI/EIN Number 251359294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3232 OAK LAKE BLVD., CHARLOTTE, NC, 28208
Mail Address: 3232 OAK LAKE BLVD., CHARLOTTE, NC, 28208
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
BYRUM ROBERT O Secretary 3232 OAK LAKE BLVD, CHARLOTTE, NC, 28208
FARSACI DAVID A President 4451 GULF SHORE BLVD N., #2004, NAPLES, FL
FARSACI DAVID A Director 4451 GULF SHORE BLVD N., #2004, NAPLES, FL
BYRUM ROBERT O Chairman 3232 OAK LAKE BLVD, CHARLOTTE, NC, 28208
FARSACI KATHLEEN J Chairman 4451 GULF SHORE BLVD N., #2004, NAPLES, FL
FARSACI KATHLEEN J Director 4451 GULF SHORE BLVD N., #2004, NAPLES, FL
FARSACI DAVID A Agent 4451 GULF SHORE BLVD N., NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 3232 OAK LAKE BLVD., CHARLOTTE, NC 28208 -
CHANGE OF MAILING ADDRESS 2004-05-03 3232 OAK LAKE BLVD., CHARLOTTE, NC 28208 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-08-25
Foreign Profit 2001-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State