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FOUNDATION TRUST HOMES AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FOUNDATION TRUST HOMES AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUNDATION TRUST HOMES AND INVESTMENTS, 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: 26 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000070433
FEI/EIN Number 020626282

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

Address: 14080 SW 38 ST, MIAMI, FL, 33175
Mail Address: 14080 SW 38 ST, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAMADA MARIO Director 2740 SW 149 AVE, MIAMI, FL, 33185
FAMADA MARIO President 2740 SW 149 AVE, MIAMI, FL, 33185
FAMADA MARIO Treasurer 2740 SW 149 AVE, MIAMI, FL, 33185
GATO DANIEL Director 14080 SW 38 ST, MIAMI, FL, 33175
GATO DANIEL Vice President 14080 SW 38 ST, MIAMI, FL, 33175
GATO DANIEL Secretary 14080 SW 38 ST, MIAMI, FL, 33175
GATO DANIEL Agent 14080 SW 38 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 14080 SW 38 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2004-04-12 14080 SW 38 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 14080 SW 38 ST, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State