| Entity Name: | FARIA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARIA INVESTMENT GROUP, 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: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000059004 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8326 VOLUSIA PLACE, TAMPA, FL, 33637, US |
| Mail Address: | 8326 VOLUSIA PLACE, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA MAHMOUD | President | 8326 VOLUSIA PLACE, TAMPA, FL, 33637 |
| ALJAJEH BASMEH | Vice President | 8326 VOLUSIA PLACE, TAMPA, FL, 33637 |
| Faria Mahmoud | Agent | 8326 Volusia Place, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-05 | Faria, Mahmoud | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 8326 Volusia Place, TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| Domestic Profit | 2012-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
