| Entity Name: | DE FACTO 1341 LIMITED CORPORATION |
| 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 08 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | F12000000165 |
| FEI/EIN Number |
98-0495223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328 |
| Address: | Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, GB |
| Name | Role | Address |
|---|---|---|
| Fathallah Doaa | Ms | Ground Floor, 107 Power Road, London, W4 5P |
| Wheeler Wesley P | Mr | Ground Floor, 107 Power Road, London, W4 5P |
| Mozzali Jr Joseph | Mr | Ground Floor, 107 Power Road, London, W4 5P |
| Gravatt Andrew | Mr | Ground Floor, 107 Power Road, London, W4 5P |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | Ground Floor, 107 Power Road, Chiswick, London W4 5PY GB | - |
| REGISTERED AGENT CHANGED | 2020-05-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | Ground Floor, 107 Power Road, Chiswick, London W4 5PY GB | - |
| REINSTATEMENT | 2015-08-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-05-08 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-07-07 |
| REINSTATEMENT | 2015-08-12 |
| ANNUAL REPORT | 2013-07-19 |
| Foreign Profit | 2012-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
