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FAIS, INC. - Florida Company Profile

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Company Details

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 (16 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
103440.00
Total Face Value Of Loan:
103440.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
90258.00
Total Face Value Of Loan:
90258.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103440
Current Approval Amount:
103440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104213.67
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90258
Current Approval Amount:
90258
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91123.49

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Date of last update: 03 Jun 2025

Sources: Florida Department of State