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GRUPO FACTS INC. - Florida Company Profile

Company Details

Entity Name: GRUPO FACTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO FACTS 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: 15 Jan 2009 (16 years ago)
Date of dissolution: 05 May 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2011 (14 years ago)
Document Number: P09000004472
FEI/EIN Number 263992095

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

Address: 5396 PERGRAN CT, JACKSONVILLE, FL, 32257
Mail Address: 5396 PERGRAN CT, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO CAPOZZI ALEXANDRA M P87% PO BOX 17477, JACKSONVILLE, FL, 32245
YUNDA KARIN M VP3% 5396 PERGRAN CT, JACKSONVILLE, FL, 32257
HIDALGO CAPOZZI ALEXANDRA Agent 5396 PERGRAN CT, JACKSONVILLE, FL, 32257
MISION MARITZA HIDALGO 10% VP10 5396 PERGRAN CT, JACKSONVILLE, FL, 32257
MEDINA ANGEL S VP5% 5396, JACKSONVILLE, FL, 32257
ARAYA LUIS VP1% 5396 PERGRAN CT, JACKSONVILLE, FL, 32257
GARCIA PAOLA JIMENA VP1% 5396 PERGRAN CT, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-05-05 - -
REINSTATEMENT 2010-11-04 - -
CHANGE OF MAILING ADDRESS 2010-11-04 5396 PERGRAN CT, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2010-11-04 HIDALGO CAPOZZI, ALEXANDRA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Voluntary Dissolution 2011-05-05
REINSTATEMENT 2010-11-04
Domestic Profit 2009-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State