FACTORING EXPRESS, INC. - Florida Company Profile
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| Entity Name: | FACTORING EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACTORING EXPRESS, 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: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000037789 |
| FEI/EIN Number |
650940182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 SW 87TH AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 5550 SW 87TH AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN CARLOS | Secretary | 5550 SW 87TH AVENUE, MIAMI, FL, 33165 |
| GONZALEZ JUAN CARLOS | Director | 5550 SW 87TH AVENUE, MIAMI, FL, 33165 |
| GONZALEZ ANDRES FELIPE | President | 5550 SW 87TH AVENUE, MIAMI, FL, 33165 |
| GONZALEZ ANDRES FELIPE | Treasurer | 5550 SW 87TH AVENUE, MIAMI, FL, 33165 |
| GONZALEZ ANDRES FELIPE | Director | 5550 SW 87TH AVENUE, MIAMI, FL, 33165 |
| SIERRA JIM | Agent | 5550 SW 87TH AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-08 | 5550 SW 87TH AVENUE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-08 | SIERRA, JIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-08 | 5550 SW 87TH AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-08 | 5550 SW 87TH AVENUE, MIAMI, FL 33165 | - |
| AMENDMENT | 2002-05-17 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-21 | FACTORING EXPRESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-08 |
| Amendment | 2002-05-17 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-24 |
| Off/Dir Resignation | 2000-11-20 |
| ANNUAL REPORT | 2000-05-09 |
| Name Change | 1999-06-21 |
| Domestic Profit | 1999-04-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State