| Entity Name: | FACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACH, 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: | 13 Sep 2000 (24 years ago) |
| Date of dissolution: | 02 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2004 (21 years ago) |
| Document Number: | P00000086531 |
| FEI/EIN Number |
651040868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8324 NW 7TH ST, 119, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 668676, MIAMI, FL, 33166 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUEZ FAUSTINO | President | P.O. BOX 668676, MIAMI, FL, 33166 |
| ARGUEZ FAUSTINO | Secretary | P.O. BOX 668676, MIAMI, FL, 33166 |
| ARGUEZ FAUSTINO | Treasurer | P.O. BOX 668676, MIAMI, FL, 33166 |
| ARGUEZ FAUSTINO | Director | P.O. BOX 668676, MIAMI, FL, 33166 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 8324 NW 7TH ST, 119, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 8324 NW 7TH ST, 119, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000122556 | LAPSED | 02-29185-CA-20 | MIAMI-DADE COUNTY COURT | 2004-11-01 | 2009-11-08 | $80,826.52 | IWD TRANSPORTATION, LLC, SEVERALLY AND AS ASSIGNEE OF A, 1520 NEW PERRINE ROAD, FARMINGTON, MD 63640 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-02 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-06 |
| Domestic Profit | 2000-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
