| Entity Name: | FACTORING UNDERWRITERS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Apr 2012 (13 years ago) |
| Document Number: | P12000034806 |
| FEI/EIN Number | 45-5022648 |
| Address: | 243 W 45 STREET, HIALEAH, FL 33012 |
| Mail Address: | 243 W 45 STREET, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIAN-RODRIGUEZ, RAMON | Agent | 170 SE 14 Street, 2102, miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, LIDIA | President | 243 W 45 STREET, HIALEAH 33012 UN |
| Name | Role | Address |
|---|---|---|
| MILIAN, RAMON | Secretary | 170 SE 170 AVENUE # 2102, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MILIAN, RAMON | Treasurer | 170 SE 170 AVENUE # 2102, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 170 SE 14 Street, 2102, miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
