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FACIO, INC. - Florida Company Profile

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Company Details

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 (9 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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10832.00
Total Face Value Of Loan:
10832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,832
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,832
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,915.09
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $10,832

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Date of last update: 01 Jul 2025

Sources: Florida Department of State