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FARIA PROPERTIES, INC - Florida Company Profile

Company Details

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

FARIA PROPERTIES, 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: 30 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000071188
FEI/EIN Number 201068800

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6423 COLLINS AVE #809, MIAMI BEACH, FL, 33141, US
Mail Address: 6423 COLLINS AVE #809, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA MOLERO JUAN MAURICIO President 6423 COLLINS AVE. #809, MIAMI BEACH, FL, 33141
ORTIZ DE FARIA GLADYS Vice President 6423 COLLINS AVE. #809, MIAMI BEACH, FL, 33141
FARIA DE NONES CLAUDIA P Treasurer 6423 COLLINS AVE. #809, MIAMI BEACH, FL, 33141
FARIA DETAGLIA FERROISABEL CARLOTA Secretary 6423 COLLINS AVE. #809, MIAMI BEACH, FL, 33141
FARIA ORTIZ VERONICA Vice President 6423 COLLINS AVE. #809, MIAMI BEACH, FL, 33141
FARIA ORTIZ LUIS EDUARDO Vice President 6423 COLLINS AVE. #809, MIAMI BEACH, FL, 33141
RAY PEREZ & ASSOCIATES, PA Agent 13935 NW 1ST AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-07 6423 COLLINS AVE #809, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2004-06-07 6423 COLLINS AVE #809, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2005-05-03
Amendment 2004-06-07
Domestic Profit 2004-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State