FACTUAL INFORMATION BUREAU, INC. - Florida Company Profile
| Entity Name: | FACTUAL INFORMATION BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTUAL INFORMATION BUREAU, 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: | 30 Oct 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000093700 |
| FEI/EIN Number |
650792292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NORTH FEDERAL HWY, DEERFIELD BEACH, FL, 33164 |
| Mail Address: | 201 NORTH FEDERAL HWY, DEERFIELD BEACH, FL, 33164 |
| ZIP code: | 33164 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTNOY TANCHUM G | President | 148 SUTTON PL 5TH, LAWRECE, NY, 11559 |
| GIANNINO LEE | Director | P.O. BOX 4126, DEERFIELD BEACH, FL, 33442 |
| PORTNUY TANCHUM G | Secretary | 148 SUTTON PL 5TH, LAWRECE, NY, 11559 |
| TANCHUMG PORTNOY | Treasurer | 148 SUTTON PL 5TH, LAWRENCE, NY, 11559 |
| GIANNINO LEE | Agent | 5028 NW 11TH WAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 201 NORTH FEDERAL HWY, DEERFIELD BEACH, FL 33164 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | 201 NORTH FEDERAL HWY, DEERFIELD BEACH, FL 33164 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| REINSTATEMENT | 2002-03-25 |
| ANNUAL REPORT | 2000-01-17 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-04-15 |
| Domestic Profit | 1997-10-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State