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 |
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 |
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 | - | - |
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