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FARIA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FARIA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARIA 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: 01 Apr 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: P04000056195
Address: 9731 NW 41TH, SUITE 181, MIAMI, FL, 33178
Mail Address: 9731 NW 41TH, SUITE 181, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA DANIEL Agent 9731 N.W. 41ST ST., MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT AND NAME CHANGE 2005-07-20 FARIA INVESTMENTS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-07-20 9731 NW 41TH, SUITE 181, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2005-07-20 9731 NW 41TH, SUITE 181, MIAMI, FL 33178 -
AMENDMENT 2005-06-06 - -
AMENDMENT AND NAME CHANGE 2005-02-28 FLORIDA STATE TRUCKING, INC. -
REGISTERED AGENT NAME CHANGED 2005-02-28 FARIA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2004-11-30 9731 N.W. 41ST ST., STE. 181, MIAMI, FL 33178 -
AMENDMENT 2004-11-30 - -

Documents

Name Date
Off/Dir Resignation 2010-12-01
Amendment and Name Change 2005-07-20
Amendment 2005-06-06
Amendment and Name Change 2005-02-28
Amendment 2004-11-30
Domestic Profit 2004-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State