| Entity Name: | FAEPA C.A., 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: | 17 Apr 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F95000001860 |
| FEI/EIN Number |
980061771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 NORTH COLLIER BLVD., MARCO ISLAND, FL, 34145, US |
| Mail Address: | 1104 NORTH COLLIER BLVD., MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Name | Role | Address |
|---|---|---|
| LINARES REGULO H | Director | PO BOX 64,538, CARACAS 1064-A VENEZUELA |
| GUEVARA-CARDOZA LUIS | Director | PO BOX 64,538, CARACAS 1064-A VENEZUELA |
| GREUSEL JAMIE B | Agent | 1104 NORTH COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| FERNANDO PARRA LLC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-20 | 1104 NORTH COLLIER BLVD., MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-20 | 1104 NORTH COLLIER BLVD., MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 1104 NORTH COLLIER BLVD., MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
