| Entity Name: | FACHAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACHAN INVESTMENT 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000040157 |
| Address: | 2200 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2200 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FADHEL JOSE | President | 11780 SW 89 STREET NO 300, MIAMI, FL, 33186 |
| BELSAGUY CARLOS | Vice President | 11780 SW 89 STREET NO 300, MIAMI, FL, 33186 |
| PAZ ANTONIO | Secretary | 11780 SW 89 STREET NO 300, MIAMI, FL, 33186 |
| PAZ ANTONIO | Treasurer | 11780 SW 89 STREET NO 300, MIAMI, FL, 33186 |
| JOSE FADEL S | Agent | 2200 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-09-17 | FACHAN INVESTMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2004-09-17 |
| Domestic Profit | 2004-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
