| Entity Name: | FACIO CREDIT SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACIO CREDIT SOLUTIONS 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: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000013235 |
| FEI/EIN Number |
84-4614320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 W HILLSBOROUGH AVE, SUITE H, TAMPA, FL, 33614, US |
| Mail Address: | 4410 W HILLSBOROUGH AVE, SUITE H, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR-SEIJO CLAUDIA | President | 3414 JAMAIS WOOD WAY, TAMPA, FL, 33618 |
| LUNA BELKIS | Vice President | 6007 N COOLIDGE AVE, TAMPA, FL, 33614 |
| AGUILAR-SEIJO KENNY | Chief Operating Officer | 3414 JAMAIS WOOD WAY, TAMPA, FL, 33618 |
| AGUILAR-SEIJO CLAUDIA | Agent | 4410 W HILLSBOROUGH AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
