| Entity Name: | FA&N FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000024406 |
| FEI/EIN Number | 42-1579080 |
| Address: | 11120 SW 73RD COURT, MIAMI, FL 33156 |
| Mail Address: | 11120 SW 73RD COURT, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CETRARO, OSCAR A | Agent | 15295 S.W. 107TH LANE, # 1012, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| SMITH, FRANCISCO L | President | 11120 SW 73RD COURT, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SMITH, FRANCISCO L | Secretary | 11120 SW 73RD COURT, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SMITH, FRANCISCO L | Treasurer | 11120 SW 73RD COURT, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SMITH, FRANCISCO L | Director | 11120 SW 73RD COURT, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 15295 S.W. 107TH LANE, # 1012, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CETRARO, OSCAR A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-10 | 11120 SW 73RD COURT, MIAMI, FL 33156 | No data |
| CANCEL ADM DISS/REV | 2004-12-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-12-10 | 11120 SW 73RD COURT, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
