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  5. FDL INVESTMENTS, CORP.

FDL INVESTMENTS, CORP. - Florida Company Profile

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Company Details

Entity Name: FDL INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000025525
Address: 16300 NE 19TH AVE., SUITE C, NORTH MIAMI BEACH, FL, 33162
Mail Address: 16300 NE 19TH AVE., SUITE C, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINATE ALFREDO President 16300 NE 19TH AVE., SUITE C, NORTH MIAMI BEACH, FL, 33162
PINATE ALFREDO Director 16300 NE 19TH AVE., SUITE C, NORTH MIAMI BEACH, FL, 33162
LARRAZABAL CARMEN MARINA Vice President 16300 NE 19TH AVE., SUITE C, NORTH MIAMI BEACH, FL, 33162
LARRAZABAL CARMEN MARINA Director 16300 NE 19TH AVE., SUITE C, NORTH MIAMI BEACH, FL, 33162
SILVA FERNANDO Agent 16300 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162

Form 5500 Series

Employer Identification Number (EIN):
474340492
Plan Year:
2017
Number Of Participants:
22
Sponsors DBA Name:
A LITTLE OFF THE TOP
Sponsors Telephone Number:
8139711284
File:
View File

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182831.00
Total Face Value Of Loan:
182831.00
Date:
2016-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
267000.00
Total Face Value Of Loan:
267000.00
Date:
2015-10-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2010-03-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-08-24
Type:
Complaint
Address:
6551 INDUSTRIAL AVENUE, PORT RICHEY, FL, 34668
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$182,831
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$182,831
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$185,034.99
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $182,831

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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