| Entity Name: | FACIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACIO, 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: | 23 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | P16000100901 |
| FEI/EIN Number |
81-4806075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9816 BAY ISLAND DR, TAMPA, FL, 33615, US |
| Mail Address: | 9816 BAY ISLAND DR, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN BENJAMIN | President | 9816 BAY ISLAND DR, TAMPA, FL, 33615 |
| GOLDMAN STEPHANIE | Secretary | 9816 BAY ISLAND DR, TAMPA, FL, 33615 |
| Ben Goldman | Agent | 9816 Bay Island Dr, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 9816 Bay Island Dr, TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 9816 BAY ISLAND DR, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-14 | 9816 BAY ISLAND DR, TAMPA, FL 33615 | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | Ben, Goldman | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-10-10 |
| Domestic Profit | 2016-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9516427200 | 2020-04-28 | 0455 | PPP | 4712 W San Rafael, TAMPA, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
