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FACE-LIFE INSURANCE INC - Florida Company Profile

Company Details

Entity Name: FACE-LIFE INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACE-LIFE INSURANCE 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: 09 Jul 2018 (7 years ago)
Document Number: P18000060032
FEI/EIN Number 83-1219357

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

Address: 3065 Daniels Road, WINTER GARDEN, FL, 34787, US
Mail Address: 3065 Daniels Road, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN RUIZ JOSE A President 6198 GLORY BOWER DR, WINTER GARDEN, FL, 34787
FIGUEREDO DAZA MARIA G Vice President 6198 GLORY BOWER DR, WINTER GARDEN, FL, 34787
TERAN RUIZ JOSE A Agent 6198 GLORY BOWER DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 3065 Daniels Road, #1361, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-03-01 3065 Daniels Road, #1361, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 6198 GLORY BOWER DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4446998607 2021-03-18 0491 PPP 20 N Orange Ave Ste 1100 11th Floor, Orlando, FL, 32801-4605
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 417
Loan Approval Amount (current) 417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-4605
Project Congressional District FL-10
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State