| Entity Name: | THE FARELO GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FARELO GROUP, 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: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000060205 |
| FEI/EIN Number |
200983304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 161601, MIAMI, FL, 33116, US |
| Address: | 13028 S.W. 128 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FARELO GROUP CORP 401 K PROFIT SHARING PLAN TRUST | 2013 | 200983304 | 2014-02-04 | THE FARELO GROUP CORP | 4 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-02-04 |
| Name of individual signing | THE FARELO GROUP CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3057312049 |
| Plan sponsor’s address | 10721 SW 124TH ST, MIAMI, FL, 331764636 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | THE FARELO GROUP CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3057312049 |
| Plan sponsor’s address | 10721 SW 124TH ST, MIAMI, FL, 331764636 |
Plan administrator’s name and address
| Administrator’s EIN | 200983304 |
| Plan administrator’s name | THE FARELO GROUP CORP |
| Plan administrator’s address | 10721 SW 124TH ST, MIAMI, FL, 331764636 |
| Administrator’s telephone number | 3057312049 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | THE FARELO GROUP CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3057312049 |
| Plan sponsor’s address | 10721 S W 124 STREET, MIAMI, FL, 331760000 |
Plan administrator’s name and address
| Administrator’s EIN | 200983304 |
| Plan administrator’s name | THE FARELO GROUP CORP |
| Plan administrator’s address | 10721 S W 124 STREET, MIAMI, FL, 331760000 |
| Administrator’s telephone number | 3057312049 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | THE FARELO GROUP CORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FARELO Marta S | President | P O Box 161601, MIAMI, FL, 33116 |
| FARELO MARTA | Agent | 11487 SW 109 Rd B, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-06-03 | - | - |
| AMENDMENT | 2015-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 13028 S.W. 128 STREET, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-24 | 13028 S.W. 128 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-24 | 11487 SW 109 Rd B, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | FARELO, MARTA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-11 |
| Amendment | 2015-06-03 |
| Amendment | 2015-04-29 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-24 |
| AMENDED ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
