| Entity Name: | FACUSEH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACUSEH ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Apr 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K81933 |
| FEI/EIN Number |
650200881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL, 33166 |
| Mail Address: | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACUSEH ELI | President | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL, 33166 |
| FACUSEH MARGARITA | Vice President | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL, 33166 |
| FACUSEH ELI | Agent | 6760 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | FACUSEH, ELI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-06-19 | - | - |
| AMENDMENT | 2002-05-22 | - | - |
| REINSTATEMENT | 1997-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000282682 | LAPSED | 12-14917-CA-05 | MIAMI-DADE COUNTY CIRCUIT COUR | 2013-01-18 | 2018-02-01 | $58,036.18 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| J13000063355 | LAPSED | 12-37778-CA | CIRCUIT COURT OF MIAMI-DADE CO | 2012-11-07 | 2018-01-03 | $89,518.44 | MANUFACTURERS AND TRADERS TRUST COMPANY, ONE M&T PLAZA, 5TH FLOOR, BUFFALO, NY 14203 |
| J12000129315 | LAPSED | 10-39674CA24 | 11TH JUDICIAL CIRCUIT | 2012-02-23 | 2017-02-28 | $69,042.18 | U.S. BANK NATIONAL ASSOCIATION, 1310 MADRID STREET, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-26 |
| Amendment | 2002-06-19 |
| Amendment | 2002-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
