| Entity Name: | FYA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FYA INVESTMENT 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: | 24 Aug 2011 (14 years ago) |
| Document Number: | P11000075778 |
| FEI/EIN Number |
331221926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W Dixie Hwy, Miami, FL, 33180, US |
| Mail Address: | 19790 W Dixie Hwy, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIGGIO FLAVIA | Director | 19790 W Dixie Hwy, Miami, FL, 33180 |
| STEINSAPIR ALLAN | Director | 19790 W Dixie Hwy, Miami, FL, 33180 |
| F2 MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 19790 W Dixie Hwy, Suite 1109, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 19790 W Dixie Hwy, Suite 1109, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | F2 Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 19790 W Dixie Hwy, Suite 1109, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
