Entity Name: | FARMASI INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FARMASI 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: | 18 Jan 2007 (18 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P07000008067 |
FEI/EIN Number |
208262702
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19333 COLLINS AVE, 1002, SUNNY ISLES, FL, 33160, US |
Mail Address: | 19333 COLLINS AVE, 1002, SUNNY ISLES, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BITTON AVI | President | 9455 COLLINS AVENUE, SUITE 709, BAY HARBOR ISLANDS, FL, 33154 |
ISAAC BENMERGUI | Agent | 1045 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-28 | ISAAC BENMERGUI | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1045 KANE CONCOURSE, SUITE 209, BAY HARBOR ISLANDS, FL 33154 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-28 |
Domestic Profit | 2007-01-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7240018506 | 2021-03-05 | 0455 | PPP | 10406 Deepbrook Dr, Riverview, FL, 33569-5764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State