| Entity Name: | FACTORS CLEARING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORS CLEARING CORPORATION 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: | 16 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000067205 |
| FEI/EIN Number |
81-3580783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 METRO PARKWAY, SUITE 22, FORT MYERS, FL, 33966, US |
| Mail Address: | 11000 METRO PARKWAY, SUITE 22, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMAHON ROBERT T | President | 11000 METRO PARKWAY #22, FORT MYERS, FL, 33966 |
| MCMAHON ROBERT T | Secretary | 11000 METRO PARKWAY #22, FORT MYERS, FL, 33966 |
| MCMAHON ROBERT T | Director | 11000 METRO PARKWAY #22, FORT MYERS, FL, 33966 |
| McMahon Robert T | Agent | 11000 Metro Parkway, Fort Myers, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030499 | AEGIS FACTORS | EXPIRED | 2018-03-05 | 2023-12-31 | - | 11000 METRO PARKWAY, SUITE 22, FT. MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | McMahon, Robert Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 11000 Metro Parkway, Suite 22, Fort Myers, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
