| Entity Name: | FAIVAN ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIVAN ENTERPRISES 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: | 29 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2001 (24 years ago) |
| Document Number: | P01000032285 |
| FEI/EIN Number |
651090457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 W 15 CT, HIALEAH, FL, 33012 |
| Mail Address: | 5805 W. 15 CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOYO IVAN A | President | 5805 W. 15 COURT, HIALEAH, FL, 33012 |
| SANTOYO IVAN A | Director | 5805 W. 15 COURT, HIALEAH, FL, 33012 |
| SANTOYO ANIA | Treasurer | 160 WEST 35TH STREET, HIALEAH, FL, 33012 |
| SANTOYO ANIA | Vice President | 160 WEST 35TH STREET, HIALEAH, FL, 33012 |
| SANTOYO ANIA | Director | 160 WEST 35TH STREET, HIALEAH, FL, 33012 |
| SANTOYO IVAN A | Agent | 5805 W. 15 CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 5805 W 15 CT, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-13 | 5805 W 15 CT, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 5805 W. 15 CT, HIALEAH, FL 33012 | - |
| AMENDMENT | 2001-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-18 | SANTOYO, IVAN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
