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FACE ONE, INC. - Florida Company Profile

Company Details

Entity Name: FACE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACE ONE, 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: 20 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000108695
FEI/EIN Number 651068606

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

Address: 5991 SW 36TH COURT, APT B, DAVIE, FL, 33314
Mail Address: 5991 SW 36TH COURT, APT B, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCH MICHAEL President 2841 S.W. 73RD WAY, #1906, DAVIE, FL, 33314
MARCH MICHAEL Treasurer 2841 S.W. 73RD WAY, #1906, DAVIE, FL, 33314
MARCH MICHAEL Director 2841 S.W. 73RD WAY, #1906, DAVIE, FL, 33314
WALL MARY Vice President 5991 SW 36TH COURT, DAVIE, FL, 33314
WALL MARY Secretary 5991 SW 36TH COURT, DAVIE, FL, 33314
WALL MARY Director 5991 SW 36TH COURT, DAVIE, FL, 33314
MARCH MICHAEL Agent 5991 SW 36TH COURT, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-07-16 MARCH, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2002-07-16 5991 SW 36TH COURT, APT B, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 5991 SW 36TH COURT, APT B, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2001-05-02 5991 SW 36TH COURT, APT B, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2002-07-16
ANNUAL REPORT 2001-05-02
Domestic Profit 2000-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State