| Entity Name: | FEBAS INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEBAS INVESTMENTS, CORP. 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: | 02 Mar 2007 (18 years ago) |
| Document Number: | P07000027846 |
| FEI/EIN Number |
208559727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13989 SW 17 TERRACE, MIAMI, FL, 33175, US |
| Mail Address: | 13989 SW 17 TERRACE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILIO JOSE D | President | 13989 SW 17 TERRACE, MIAMI, FL, 33175 |
| BASILIO JOSE D | Agent | 13989 SW 17 TERRACE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000128086 | INTERNATIONAL TEAM OF CROWNS | EXPIRED | 2017-11-21 | 2022-12-31 | - | 2555 NW 102 AVE SUITE 211, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 13989 SW 17 TERRACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 13989 SW 17 TERRACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 13989 SW 17 TERRACE, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000445726 | ACTIVE | 1000000963754 | DADE | 2023-09-12 | 2033-09-20 | $ 1,983.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8052427403 | 2020-05-18 | 0455 | PPP | 13989 Southwest 17th Terrace, Miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
