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FAF INVESTMENTS HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: FAF INVESTMENTS HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAF INVESTMENTS HOLDING CORP. 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 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P18000069827
FEI/EIN Number 83-1571632

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

Address: C/O NANCY VEGA 3730 SW 32nd Avenue, West Park, FL, 33023, US
Mail Address: C/O NANCY VEGA 3730 SW 32nd Avenue, West Park, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE R President C/O Nancy Vega 3730 Southwest 32nd Avenue, West Park, FL, 33023
GROHMANN MICHAEL Vice President C/O Nancy Vega 3730 Southwest 32nd Avenue, West Park, FL, 33023
DIAZ JOSE R Agent C/O Nancy Vega 3730 Southwest 32nd Avenue, West Park, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 C/O NANCY VEGA 3730 SW 32nd Avenue, West Park, FL 33023 -
CHANGE OF MAILING ADDRESS 2020-05-25 C/O NANCY VEGA 3730 SW 32nd Avenue, West Park, FL 33023 -
REGISTERED AGENT NAME CHANGED 2020-05-25 DIAZ, JOSE R -
REGISTERED AGENT ADDRESS CHANGED 2020-05-25 C/O Nancy Vega 3730 Southwest 32nd Avenue, West Park, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State