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  5. FAMIS, INC.

FAMIS, INC. - Florida Company Profile

Company Details

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

FAMIS, 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: 30 Jan 1976 (49 years ago)
Document Number: 495911
FEI/EIN Number 591648547

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5689 NW 35TH CT, MIAMI, FL, 33142
Mail Address: 5689 NW 35TH CT, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAMIS INC. 401(K) PLAN 2023 591648547 2024-02-22 FAMIS INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729
FAMIS INC. 401(K) PLAN 2022 591648547 2023-09-19 FAMIS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729
FAMIS INC. 401(K) PLAN 2021 591648547 2022-12-26 FAMIS INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729
FAMIS INC. 401(K) PLAN 2020 591648547 2021-07-26 FAMIS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729
FAMIS INC. 401(K) PLAN 2019 591648547 2020-07-15 FAMIS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing NORMA QUEIROGA
Valid signature Filed with authorized/valid electronic signature
FAMIS INC. 401(K) PLAN 2018 591648547 2019-09-30 FAMIS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing NORMA QUEIROGA
Valid signature Filed with authorized/valid electronic signature
FAMIS INC. 401(K) PLAN 2017 591648547 2018-10-10 FAMIS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing NORMA QUEIROGA
Valid signature Filed with authorized/valid electronic signature
FAMIS INC. 401(K) PLAN 2016 591648547 2017-10-06 FAMIS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3056388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing NORMA QUEIROGA
Valid signature Filed with authorized/valid electronic signature
FAMIS INC. 401(K) PLAN 2015 591648547 2016-07-26 FAMIS INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 3066388810
Plan sponsor’s address 5689 NW 35TH CT, MIAMI, FL, 331422729

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing NORMA QUEIROGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OSCAR HERNANDEZ LLC Chairman -
HERNANDEZ MARIO R Director 5689 N.W. 35 CT, MIAMI, FL, 33142
HERNANDEZ MARIO R Vice President 5689 N.W. 35 CT, MIAMI, FL, 33142
MIYARES RICARDO Director 5689 N.W. 35 CT, MIAMI, FL, 33142
MIYARES RICARDO Chairman 5689 N.W. 35 CT, MIAMI, FL, 33142
OSCAR HERNANDEZ LLC Director -
OSCAR HERNANDEZ LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000084880 POWDERDEPOT.COM EXPIRED 2013-08-26 2018-12-31 - 5689 NW 35TH CT., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-03-19 OSCAR HERNANDEZ -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 5689 N.W. 35TH CT, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-02
AMENDED ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5352688906 2021-04-30 0455 PPS 5689 NW 35th Ct, Miami, FL, 33142-2729
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 360085
Loan Approval Amount (current) 360085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-2729
Project Congressional District FL-26
Number of Employees 31
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 363952.21
Forgiveness Paid Date 2022-06-22
4807407104 2020-04-13 0455 PPP 5689 NW 35th CT, Miami, FL, 33142-2705
Loan Status Date 2023-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 427100
Loan Approval Amount (current) 427100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33142-2705
Project Congressional District FL-24
Number of Employees 33
NAICS code 424950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 383352.48
Forgiveness Paid Date 2021-09-02

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MIYARES RICARDO

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MC MIDTOWN OFFICE PM03, LLC - Inactive
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Florida Limited Liability Co. (2018 - 2024)
BLACK PEARL FISHING COMPANY, LLC - Active
Florida Limited Liability Co. (2018 )
MC YAYA INVESTMENT LLC - Active
Florida Limited Liability Co. (2024 )
MC YAYA INVESTMENT LLC - Active
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STARCHEM USA, LLC - Active
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Companies related by address

No other companies in our directory share the same address as FAMIS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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