| Entity Name: | FACTORING & CONSULTING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORING & CONSULTING GROUP 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: | 07 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000110631 |
| FEI/EIN Number |
260087636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARRERA 7 #115-33, SUITE 401, BOGOTA, COLOMBIA, DC, COLOM-BIA, XX |
| Mail Address: | 4440 NW 73RD AVE, MIAMI, FL, 33166, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN ASSETS & SERVICES CORP | Agent | - |
| BIERI CARLOS W | President | CARRERA 7 #115-33 SUITE 401, BOGOTA, DC, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | CARRERA 7 #115-33, SUITE 401, BOGOTA, COLOMBIA, DC COLOM-BIA XX | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | CARRERA 7 #115-33, SUITE 401, BOGOTA, COLOMBIA, DC COLOM-BIA XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
