| Entity Name: | FA&N FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FA&N FINANCIAL 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: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000024406 |
| FEI/EIN Number |
421579080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11120 SW 73RD COURT, MIAMI, FL, 33156 |
| Address: | 11120 SW 73RD COURT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH FRANCISCO L | Secretary | 11120 SW 73RD COURT, MIAMI, FL, 33156 |
| SMITH FRANCISCO L | Treasurer | 11120 SW 73RD COURT, MIAMI, FL, 33156 |
| SMITH FRANCISCO L | Director | 11120 SW 73RD COURT, MIAMI, FL, 33156 |
| CETRARO OSCAR A | Agent | 15295 S.W. 107TH LANE, MIAMI, FL, 33196 |
| SMITH FRANCISCO L | President | 11120 SW 73RD COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 15295 S.W. 107TH LANE, # 1012, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CETRARO, OSCAR A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-10 | 11120 SW 73RD COURT, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2004-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-10 | 11120 SW 73RD COURT, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000391568 | ACTIVE | 1000000266757 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-02-13 |
| REINSTATEMENT | 2004-12-10 |
| Domestic Profit | 2003-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
