| Entity Name: | FARACHE TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARACHE TRUCKING, 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: | 24 Feb 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000016249 |
| FEI/EIN Number |
650514377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 N.W. 103 AVE., #41, SUNRISE, FL, 33351 |
| Mail Address: | 4851 NW 103 AVE STE 41, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACHE ELIAS | President | 4851 NW 103 AVE STE 41, SUNRISE, FL, 33351 |
| FARACHE ELIAS | Director | 4851 NW 103 AVE STE 41, SUNRISE, FL, 33351 |
| FARACHE ELIAS | Agent | 4851 NW 103 AVE STE 41, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 4851 NW 103 AVE STE 41, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 4851 N.W. 103 AVE., #41, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | FARACHE, ELIAS | - |
| AMENDMENT | 1998-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-18 | 4851 N.W. 103 AVE., #41, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT AND NAME CHANGE | 1994-07-23 | FARACHE TRUCKING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000170591 | LAPSED | 0000484665 | 32611 00684 | 2002-01-11 | 2022-05-02 | $ 2,036.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-03-03 |
| Amendment | 1998-05-08 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
