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FACTORY SUPLY USA CORP - Florida Company Profile

Company Details

Entity Name: FACTORY SUPLY USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACTORY SUPLY USA 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: 25 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000036755
Address: 2550 N POWERLINE RD,, SUITE 104, POMPANO BEACH, FL, 33069
Mail Address: 2550 N POWERLINE RD,, SUITE 104, POMPANO BEACH, FL, 33069, UN
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOSSADA MARIA I President 848 SAVANNAH FALLS, WESTON, FL, 33327
DURAN LEDYS Vice President 848 SAVANNAH FALLS, WESTON, FL, 33327
MORENO RICARDO E Manager 500 NW 141TH AVENUE, PEMBROKE PINES, FL, 33028
MORENO RICARDO Agent 500 NW 141TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State