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FACTORS CLEARING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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