| Entity Name: | FACTORING UNDERWRITERS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORING UNDERWRITERS COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2012 (13 years ago) |
| Document Number: | P12000034806 |
| FEI/EIN Number |
45-5022648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243 W 45 STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 243 W 45 STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LIDIA | President | 243 W 45 STREET, HIALEAH, 33012 |
| MILIAN RAMON | Secretary | 170 SE 170 AVENUE # 2102, MIAMI, FL, 33131 |
| MILIAN-RODRIGUEZ RAMON | Agent | 170 SE 14 Street, miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 170 SE 14 Street, 2102, miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7703628302 | 2021-01-28 | 0455 | PPS | 243 W 45th St, Hialeah, FL, 33012-3940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6285777710 | 2020-05-01 | 0455 | PPP | 243 W 45TH ST, HIALEAH, FL, 33012-3940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
