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F.A.I.D.S., INC. - Florida Company Profile

Company Details

Entity Name: F.A.I.D.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 17 Dec 1991 (33 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: N46489
FEI/EIN Number 650308118

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

Address: 3971 S.W. 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
Mail Address: 3971 S.W. 8TH STREET, SUITE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO LUCIA Secretary 3971 SW 8TH ST.,#201, CORAL GABLES, FL
BORGES JORGE Secretary 3971 S.W. 8TH STREET, #201, CORAL GABLES, FL
FRAGA LAZARO Chairman 3971 S.W. 8TH STREET, #201, CORAL GABLES, FL, 33134
IGLESIAS, MARIA Agent 3971 S.W. 8TH STREET, CORAL GABLES, FL, 33134
FERNANDEZ, GIL President 3971 SW 8TH ST.,#201, CORAL GABLES, FL
FERNANDEZ, GIL Director 3971 SW 8TH ST.,#201, CORAL GABLES, FL
IGLESIAS, MARIA Director 3971 SW 8TH ST.,#201, CORAL GABLES, FL
GRANA, JOSE Treasurer 3971 SW 8TH ST.,#201, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1994-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-01-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State