| Entity Name: | FACE HOLDINGS II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P05000078268 |
| FEI/EIN Number | 20-2926110 |
| Mail Address: | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 |
| Address: | 7901 NW 22ND AVE, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007TQX60LQ4MDJ83 | P05000078268 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O FACHADO, ARMANDO PTE, 7844 NW 178 ST, Hialeah, US-FL, US, 33015 |
| Headquarters | 7741 NW 175 ST, Hialeah, US-FL, US, 33015 |
Registration details
| Registration Date | 2019-10-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000078268 |
| Name | Role |
|---|---|
| CARAF OIL MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FACHADO, ARMANDO, SR | PRESIDENT | 7735 NW 146TH ST, UNIT-302 MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| FACHADO, ARMANDO, JR | VICE PRESIDENT | 7735 NW 146TH ST, UNIT-302 MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ FACHADO, ELIECER E. | DIRECTOR | 7735 NW 146TH ST, UNIT-302 MIAMI LAKES, FL 33016 |
| FACHADO, ANAELYS | DIRECTOR | 7735 NW 146TH ST, UNIT-302 MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 7901 NW 22ND AVE, MIAMI, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | CARAF OIL MANAGEMENT LLC | No data |
| AMENDMENT | 2020-07-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 7901 NW 22ND AVE, MIAMI, FL 33147 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
