| Entity Name: | FAUSTINA, 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: | 12 Dec 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F95000006031 |
| FEI/EIN Number |
592503055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EUROPEAN INVESTMENT MAN., C/O P. LANIER, 11999 SAN VICENTE BLVD., STE. 440, LOS ANGELES, CA, 90049 |
| Mail Address: | EUROPEAN INVESTMENT MAN., C/O P. LANIER, 11999 SAN VICENTE BLVD., STE. 440, LOS ANGELES, CA, 90049 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VARELA EDUARDO | President | WENGISTRASSE 7, CH-8026 ZURICH-SWITZERLAND |
| VARELA EDUARDO | Secretary | WENGISTRASSE 7, CH-8026 ZURICH-SWITZERLAND |
| VARELA EDUARDO | Treasurer | WENGISTRASSE 7, CH-8026 ZURICH-SWITZERLAND |
| VARELA EDUARDO | Director | WENGISTRASSE 7, CH-8026 ZURICH-SWITZERLAND |
| GILBERT JULIE A | Vice President | 11999 SAN VICENTE BLVD., #440, LOS ANGELES, CA, 90049 |
| HENIN JEROME | Agent | IPI OF CENTRAL FLA, INC., ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-26 | EUROPEAN INVESTMENT MAN., C/O P. LANIER, 11999 SAN VICENTE BLVD., STE. 440, LOS ANGELES, CA 90049 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-26 | EUROPEAN INVESTMENT MAN., C/O P. LANIER, 11999 SAN VICENTE BLVD., STE. 440, LOS ANGELES, CA 90049 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-07-26 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
