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FAGGIO CURACAO CORPORATION - Florida Company Profile

Company Details

Entity Name: FAGGIO CURACAO 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: 18 Jul 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F94000003758
FEI/EIN Number 752255383

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

Address: GILLIAM, C, K, 301 N FERN CREK AVE, ORLANDO, FL, 32803, US
Mail Address: 301 E FERN CREEK AVE, STE A, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEIBER ULRICH President UNTER DEN LINDEN II, 32052 HERFORD, GE, 75240
LEIBER ULRICH Secretary UNTER DEN LINDEN II, 32052 HERFORD, GE, 75240
LEIBER ULRICH Director UNTER DEN LINDEN II, 32052 HERFORD, GE, 75240
ULRICH LEIBER Assistant Secretary UNTER DEN LINDEN II, 32052 HERFORD GERMANY
ULRICH LEIBER Treasurer UNTER DEN LINDEN II, 32052 HERFORD GERMANY
ULRICH LEIBER Director UNTER DEN LINDEN II, 32052 HERFORD GERMANY
LIBERTY UNIVERSAL 0MANAGEMENT INC. Agent 7501 LAKE DR, ORLANDO, FL, 32809
ULRICH LEIBER Vice President UNTER DEN LINDEN II, 32052 HERFORD GERMANY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 GILLIAM, C, K, 301 N FERN CREK AVE, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 1998-05-13 GILLIAM, C, K, 301 N FERN CREK AVE, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 1998-05-13 LIBERTY UNIVERSAL 0MANAGEMENT INC. -
REGISTERED AGENT ADDRESS CHANGED 1998-05-13 7501 LAKE DR, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State