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FARAON 911 CASH HOUSE INC - Florida Company Profile

Company Details

Entity Name: FARAON 911 CASH HOUSE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARAON 911 CASH HOUSE 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: 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: 14 Feb 2017 (8 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: P17000015206
FEI/EIN Number 81-5351327

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 SW 8TH ST STE-104, MIAMI, FL, 33135
Mail Address: 2901 SW 8TH ST STE-104, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JULIAN President 13205 SW 137 Avenue, MIAMI, FL, 33186
DIAZ HILDA M Agent 2901 SW 8 STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-16 2901 SW 8TH ST STE-104, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2018-10-16 2901 SW 8TH ST STE-104, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2018-10-16 DIAZ, HILDA M -
REGISTERED AGENT ADDRESS CHANGED 2018-10-16 2901 SW 8 STREET, SUITE 104, MIAMI, FL 33135 -

Documents

Name Date
Reg. Agent Change 2018-10-16
ANNUAL REPORT 2018-04-26
Reg. Agent Change 2018-03-19
Reg. Agent Change 2017-03-27
Domestic Profit 2017-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State