| Entity Name: | FLORECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORECO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Dec 1996 (28 years ago) |
| Document Number: | P96000036117 |
| FEI/EIN Number |
650661789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9926 NW 52nd Ter, Doral, FL, 33178, US |
| Mail Address: | P.O. BOX 227220, MIAMI, FL, 33222-7220, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pallares Fernando F | President | 8557 SW 91st Circle, Ocala, FL, 34481 |
| Pallares Fernando F | Director | 8557 SW 91st Circle, Ocala, FL, 34481 |
| PALLARES L F | Agent | 8557 SW 91st Circle, Ocala, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 9926 NW 52nd Ter, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 8557 SW 91st Circle, Ocala, FL 34481 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-06 | PALLARES, L FSR | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 9926 NW 52nd Ter, Doral, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1996-12-04 | FLORECO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8393228309 | 2021-01-29 | 0455 | PPS | 7825 NW 29th St Ste 105, Doral, FL, 33122-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6623247708 | 2020-05-01 | 0455 | PPP | 8475 NW 66TH ST, MIAMI, FL, 33166-2630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
