| Entity Name: | FAIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIS, 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: | 30 Nov 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | P09000096997 |
| FEI/EIN Number |
271408239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 2ND AVE S, SUITE 440, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 200 2ND AVE S, SUITE 440, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAFFET RICHIE | President | 200 2ND AVE S SUITE 440, ST. PETERSBURG, FL, 33701 |
| TAFFET RICHIE | Director | 200 2ND AVE S SUITE 440, ST. PETERSBURG, FL, 33701 |
| TAFFET RICHIE | Secretary | 200 2ND AVE S SUITE 440, ST. PETERSBURG, FL, 33701 |
| TAFFET RICHIE | Treasurer | 200 2ND AVE S SUITE 440, ST. PETERSBURG, FL, 33701 |
| Taffet Crystal | Vice President | 200 2ND AVE S, ST. PETERSBURG, FL, 33701 |
| TAFFET RICHIE | Agent | FAIS, INC., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | FAIS, INC., 200 2ND AVE S, SUITE 440, ST. PETERSBURG, FL 33701 | - |
| NAME CHANGE AMENDMENT | 2017-10-19 | FAIS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 200 2ND AVE S, SUITE 440, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 200 2ND AVE S, SUITE 440, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | TAFFET, RICHIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-06-15 |
| Name Change | 2017-10-19 |
| ANNUAL REPORT | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9252348409 | 2021-02-16 | 0455 | PPS | 200 2nd Ave S PMB 440, St Petersburg, FL, 33701-4313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4405907708 | 2020-05-01 | 0455 | PPP | 200 2ND AVE S STE 440, ST PETERSBURG, FL, 33701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
