| Entity Name: | FACSA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACSA CORP. 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: | 17 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000097389 |
| FEI/EIN Number |
651045075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW LE JEUNE RD., SUITE 516, MIAMI, FL, 33126 |
| Mail Address: | 780 NW LE JEUNE RD., SUITE 516, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE A | President | 780 NORTHWEST LEJEUNE ROAD, MIAMI, FL, 33126 |
| PENA JOSE A | Secretary | 780 NORTHWEST LEJEUNE ROAD, MIAMI, FL, 33126 |
| PENA JOSE A | Treasurer | 780 NORTHWEST LEJEUNE ROAD, MIAMI, FL, 33126 |
| PENA JOSE A | Director | 780 NORTHWEST LEJEUNE ROAD, MIAMI, FL, 33126 |
| PENA JOSE E | Vice President | 780 NORTHWEST LEJEUNE ROAD, MIAMI, FL, 33126 |
| PIEDRA AVRELIO | Agent | 780 NW LE JEUNE RD,#516, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-05 | 780 NW LE JEUNE RD., SUITE 516, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-05 | 780 NW LE JEUNE RD., SUITE 516, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-05 | PIEDRA, AVRELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-05 | 780 NW LE JEUNE RD,#516, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-05 |
| Domestic Profit | 2000-10-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
