Search icon

FACT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FACT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACT INVESTMENTS, 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: 09 Aug 1990 (35 years ago)
Date of dissolution: 27 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 2020 (5 years ago)
Document Number: L93103
FEI/EIN Number 593029286

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

Address: 1166 KERSFIELD CIRCLE, LAKE MARY, FL, 32746
Mail Address: 1166 KERSFIELD CIRCLE, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS FRANK J Agent 1166 KERSFIELD CIRCLE, HEATHROW, FL, 32746
THOMAS FRANK J Director 1166 KERSFIELD CIRCLE, HEATHROW, FL, 32746
THOMAS FRANK J President 1166 KERSFIELD CIRCLE, HEATHROW, FL, 32746
THOMAS FRANK J Secretary 1166 KERSFIELD CIRCLE, HEATHROW, FL, 32746
THOMAS FRANK J Treasurer 1166 KERSFIELD CIRCLE, HEATHROW, FL, 32746
THOMAS FRANK J Chairman 1166 KERSFIELD CIRCLE, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-27 - -
REGISTERED AGENT NAME CHANGED 2010-01-20 THOMAS, FRANK J -
CHANGE OF PRINCIPAL ADDRESS 2000-05-17 1166 KERSFIELD CIRCLE, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2000-05-17 1166 KERSFIELD CIRCLE, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-17 1166 KERSFIELD CIRCLE, HEATHROW, FL 32746 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-27
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State