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FACTOR ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: FACTOR ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACTOR 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: 27 Apr 2000 (25 years ago)
Date of dissolution: 15 May 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2002 (23 years ago)
Document Number: P00000042351
FEI/EIN Number 651002206

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

Address: 311 GARDENS DR., #102, POMPANO BEACH, FL, 33069
Mail Address: 311 GARDENS DR., #102, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA RICARDO B President 311 GARDENS DR. #102, POMPANO BEACH, FL, 33069
DE OLIVEIRA RICARDO B Vice President 311 GARDENS DR. #102, POMPANO BEACH, FL, 33069
DE OLIVEIRA RICARDO B Treasurer 311 GARDENS DR. #102, POMPANO BEACH, FL, 33069
DE OLIVEIRA RICARDO B Secretary 311 GARDENS DR. #102, POMPANO BEACH, FL, 33069
DE OLIVEIRA RICARDO B Director 311 GARDENS DR. #102, POMPANO BEACH, FL, 33069
OLIVEIRA RICARDO B Agent 311 GARDENS DR, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-05-15 - -
AMENDMENT AND NAME CHANGE 2002-01-03 FACTOR ENTERPRISES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2001-01-27 311 GARDENS DR, #102, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2000-10-16 311 GARDENS DR., #102, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2000-10-16 311 GARDENS DR., #102, POMPANO BEACH, FL 33069 -

Documents

Name Date
Voluntary Dissolution 2002-05-15
ANNUAL REPORT 2002-05-07
Amendment and Name Change 2002-01-03
ANNUAL REPORT 2001-01-27
Domestic Profit 2000-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State