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FASCO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FASCO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FASCO INVESTMENTS, 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: 05 Nov 1996 (28 years ago)
Document Number: P96000090848
FEI/EIN Number 593409059

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

Address: 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677, US
Mail Address: 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S59QKNU777ER49 P96000090848 US-FL GENERAL ACTIVE 1996-11-05

Addresses

Legal C/O FORESIGHT PROPERTY SERVICES, LLC, 3980 TAMPA RD., STE 205, OLDSMAR, US-FL, US, 34677
Headquarters 3980 Tampa Road, Suite 205, Oldsmar, US-FL, US, 34677

Registration details

Registration Date 2019-06-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000090848

Key Officers & Management

Name Role Address
HOUVARDAS IRENE Vice President 3980 Tampa Road, Ste 205, Oldsmar, FL, 34677
HOUVARDAS IRENE Treasurer 3980 Tampa Road, Ste 205, Oldsmar, FL, 34677
HOUVARDAS TRIFON Director 3980 Tampa Road, Ste 205, Oldsmar, FL, 34677
HOUVARDAS TRIFON President 3980 Tampa Road, Ste 205, Oldsmar, FL, 34677
HOUVARDAS TRIFON Secretary 3980 Tampa Road, Ste 205, Oldsmar, FL, 34677
FACO INVESTMENTS INC. Agent FORESIGHT PROPERTY SERVICES, LLC, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-03-06 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-06 FORESIGHT PROPERTY SERVICES, LLC, 3980 TAMPA RD., STE 205, OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-18 3980 TAMPA ROAD, SUITE 205, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2011-04-12 FACO INVESTMENTS INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State