FACH, INC. - Florida Company Profile
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| Entity Name: | FACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2000 (25 years ago) |
| Date of dissolution: | 02 Feb 2004 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2004 (22 years ago) |
| Document Number: | P00000086531 |
| FEI/EIN Number | 651040868 |
| Address: | 8324 NW 7TH ST, 119, MIAMI, FL, 33126 |
| Mail Address: | P.O. BOX 668676, MIAMI, FL, 33166 |
| ZIP code: | 33126 |
| City: | Miami |
| 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 | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State