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FACTS ONLINE, INC. - Florida Company Profile

Company Details

Entity Name: FACTS ONLINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACTS ONLINE, 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: 28 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000085142
FEI/EIN Number 721587880

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

Address: 3573 DAVIE BLVD., FT LAUDERDALE, FL, 33312
Mail Address: 3573 DAVIE BLVD., FT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES SAURY R Vice President 1520 N DIXIE HWY #2, FT LAUDERDALE, FL, 33304
MORALES ISAAC S Secretary 1520 N DIXIE HWY #2, FORT ALUDERDALE, FL, 33304
GUSTAVO TORRES Chief Executive Officer 120 DORADO PWY, PLANTATION, FL, 33317
SANCHEZ ZOSIMO M Agent 1520 N DIXIE HWY #2, FT LAUDERDALE, FL, 33304
SANCHEZ ZOSIMO M President 1520 N DIXIE HWY #2, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-03 3573 DAVIE BLVD., FT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2007-10-03 3573 DAVIE BLVD., FT LAUDERDALE, FL 33312 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-07-13
ANNUAL REPORT 2006-07-20
REINSTATEMENT 2005-10-06
Domestic Profit 2004-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State