| Entity Name: | FACE HOLDINGS II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACE HOLDINGS II 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
202926110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016, US |
| 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 | - | |||||||||||||||||||
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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 | Address |
|---|---|---|
| FACHADO ARMANDO SR | President | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| BERMUDEZ FACHADO ELIECER E. | Director | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| FACHADO ANAELYS SR | Director | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| FACHADO ARMANDO JR | Vice President | 7735 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| CARAF OIL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 7901 NW 22ND AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | CARAF OIL MANAGEMENT LLC | - |
| AMENDMENT | 2020-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 7901 NW 22ND AVE, MIAMI, FL 33147 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
