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FACT FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: FACT FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACT FINANCIAL 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: 04 Mar 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P94000018602
FEI/EIN Number 593229686

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

Address: 2650 MCCORMICK DR, SUITE 185, CLEARWATER, FL, 34619
Mail Address: 2650 MCCORMICK DR, SUITE 185, CLEARWATER, FL, 34619
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSTON DAVID A Director P O BOX 265 N/A, OZONA, FL, 34660
JOHNSTON DAVID Agent 2650 MCCORMICK DR, CLEARWATER, FL, 34619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-13 2650 MCCORMICK DR, SUITE 185, CLEARWATER, FL 34619 -
CHANGE OF MAILING ADDRESS 1996-03-13 2650 MCCORMICK DR, SUITE 185, CLEARWATER, FL 34619 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-13 2650 MCCORMICK DR, SUITE 185, CLEARWATER, FL 34619 -
REGISTERED AGENT NAME CHANGED 1995-05-01 JOHNSTON, DAVID -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000231086 LAPSED 2001-5416-CI-08 CIR. CT., 6JUD., PINELLAS CTY 2003-07-25 2008-08-15 $286,285.97 FIRST AMERICAN CAPITAL LIQUIDATING TRUST, P. O. BOX 17129, CLEARWATER, FL 33762

Documents

Name Date
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-01-15
ANNUAL REPORT 1996-03-13
ANNUAL REPORT 1995-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State