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