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FARUDA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FARUDA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARUDA ASSOCIATES, 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: 08 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000082231
FEI/EIN Number APPLIED FOR

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

Address: 2940 COMMERCE PARK DRIVE,, BUILDING, BOYNTON BEACH, FL, 33426, US
Mail Address: 2940 COMMERCE PARK DRIVE,, BUILDING, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLONIM DANIEL President 2940 COMMERCE PARK DRIVE, BOYNTON BEACH, FL, 33426
SLONIM DANIEL Agent 2940 COMMERCE PARK DRIVE, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000130370 FUN POP BIZ CO EXPIRED 2009-07-01 2014-12-31 - 2940 COMMERCE PARK DRIVE, BUILDING E, SUITE # 1,, BOYNTON BEACH, FL, 33426
G08252900323 FUN FOOD DEPOT EXPIRED 2008-09-08 2013-12-31 - 1333 MEADOWBROOK DRIVE, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-04-25 2940 COMMERCE PARK DRIVE,, BUILDING, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 2010-04-25 SLONIM, DANIEL -
CHANGE OF PRINCIPAL ADDRESS 2009-07-01 2940 COMMERCE PARK DRIVE,, BUILDING, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-01 2940 COMMERCE PARK DRIVE, BUILDING, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-25
ANNUAL REPORT 2009-07-01
Domestic Profit 2008-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State