| Entity Name: | F.A.C. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.A.C. HOLDINGS, 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: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P01000044531 |
| FEI/EIN Number |
651100405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4897 N. UNIVERSITY DR., LAUDERHILL, FL, 33351 |
| Mail Address: | 4897 N. UNIVERSITY DR., LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINQUEGRANA FRANK A | President | 15711 N.W. 11TH STREET, PEMBROKE PINES, FL, 33028 |
| CINQUEGRANA FRANK A | Secretary | 15711 N.W. 11TH STREET, PEMBROKE PINES, FL, 33028 |
| KOZLOW ELISABETH D | Agent | 201 ALHAMBRA CIRCLE SUITE 1102, CORAL GABLES, FL, 33134 |
| CINQUEGRANA FRANK A | Director | 15711 N.W. 11TH STREET, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08164700018 | UNIVERSAL AUTO UPHOLSTERY II | EXPIRED | 2008-06-12 | 2013-12-31 | - | 4897 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 4897 N. UNIVERSITY DR., LAUDERHILL, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 4897 N. UNIVERSITY DR., LAUDERHILL, FL 33351 | - |
| NAME CHANGE AMENDMENT | 2008-02-21 | F.A.C. HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000035978 | TERMINATED | 1000000854803 | BROWARD | 2020-01-08 | 2040-01-15 | $ 1,887.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000075135 | TERMINATED | 1000000771086 | BROWARD | 2018-01-31 | 2038-02-21 | $ 376.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000137242 | TERMINATED | 1000000736757 | BROWARD | 2017-03-03 | 2037-03-10 | $ 1,665.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000728562 | TERMINATED | 1000000726330 | BROWARD | 2016-11-04 | 2036-11-10 | $ 1,581.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000507511 | TERMINATED | 1000000719932 | BROWARD | 2016-08-18 | 2036-08-24 | $ 8,130.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3085705002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3085725008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5891337408 | 2020-05-13 | 0455 | PPP | 4897 N UNIVERSITY DR. SUITE D, LAUDERHILL, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
