| Entity Name: | FACTA ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTA ESTATES, 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: | 20 Dec 1993 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000088094 |
| FEI/EIN Number |
650461187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TOM BOERIO, 4099 TAMIAMI TRAIL, N, NAPLES, FL, 34103 |
| Mail Address: | % TOM BOERIO, 4099 TAMIAMI TRAIL, N, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLACTON ULF M | President | 4099 TAMIAMI TRAIL, N., NAPLES, FL, 34103 |
| CLACTON ULF M | Director | 4099 TAMIAMI TRAIL, N., NAPLES, FL, 34103 |
| CLACTON ULRIKA | Secretary | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| CLACTON ULRIKA | Director | 4099 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| BOERIO TOM | Agent | ROGERS, WOOD, HILL, STARMAN & GUSTASON, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | % TOM BOERIO, 4099 TAMIAMI TRAIL, N, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | % TOM BOERIO, 4099 TAMIAMI TRAIL, N, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-05 | BOERIO, TOM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-05 | ROGERS, WOOD, HILL, STARMAN & GUSTASON, 4099 TAMIAMI TRAIL NORTH, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-02-18 |
| ANNUAL REPORT | 1999-09-10 |
| ANNUAL REPORT | 1998-06-05 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
