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THE FACTIO GROUP CORP - Florida Company Profile

Company Details

Entity Name: THE FACTIO GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FACTIO GROUP CORP 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: 13 Jan 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P09000003755
FEI/EIN Number 264155545

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

Address: 10465 SW 80 ST, MIAMI, FL, 33173
Mail Address: 1900 SW 94 Ave, MIAMI, FL, 33165, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORE ELSA M President 10465 SW 80 ST, MIAMI, FL, 33173
MORE ELSA M Agent 10465 SW 80 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-22 10465 SW 80 ST, MIAMI, FL 33173 -
REINSTATEMENT 2013-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-29
Off/Dir Resignation 2009-04-23
Domestic Profit 2009-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State