| Entity Name: | FACUSEH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Apr 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | K81933 |
| FEI/EIN Number | 65-0200881 |
| 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 | Agent | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| FACUSEH, ELI | President | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| FACUSEH, MARGARITA | Vice President | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | FACUSEH, ELI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 6760 NW 72ND AVENUE, SUITE A, MIAMI, FL 33166 | No data |
| AMENDMENT | 2002-06-19 | No data | No data |
| AMENDMENT | 2002-05-22 | No data | No data |
| REINSTATEMENT | 1997-05-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1994-09-30 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
