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FACTORING HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: FACTORING HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FACTORING HOUSE, 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: 04 Oct 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000072656
FEI/EIN Number 650529657

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

Address: 2937 S.W. 27TH AVE., #201, MIAMI, FL, 33133
Mail Address: 2937 S.W. 27TH AVE., #201, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINI LINO Director 2937 S.W. 27 AVE. STE. 201, MIAMI, FL, 33131
MACHADO MARCOS Director 2937 S.W. 27 AVE. STE. 201, MIAMI, FL, 33133
MARINI LINO Agent 13647 DEERING BAY DR. #121, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-09-14 2937 S.W. 27TH AVE., #201, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 1995-09-14 2937 S.W. 27TH AVE., #201, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 1995-09-14 MARINI, LINO -
REGISTERED AGENT ADDRESS CHANGED 1995-09-14 13647 DEERING BAY DR. #121, MIAMI, FL 33158 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State