| Entity Name: | FAIFE AQUACULTURE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIFE AQUACULTURE 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: | 10 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2014 (11 years ago) |
| Document Number: | P12000014477 |
| FEI/EIN Number |
45-4500333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 N HACIENDA ST, CLEWISTON, FL, 33440, US |
| Mail Address: | 460 N HACIENDA ST, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALEXIS | President | 460 N HACIENDA ST, CLEWISTON, FL, 33440 |
| ALVAREZ FIDEL L | Vice President | 460 N HACIENDA ST, CLEWISTON, FL, 33440 |
| PEDRO LUZQUINOS PA | Agent | 460 N HACIENDA ST, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 460 N HACIENDA ST, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 460 N HACIENDA ST, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | PEDRO LUZQUINOS PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 460 N HACIENDA ST, CLEWISTON, FL 33440 | - |
| AMENDMENT | 2014-01-14 | - | - |
| AMENDMENT | 2012-10-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000560948 | ACTIVE | 22000238CAAXMX | CIR CT 20TH JUD HENDRY CTY FL | 2022-12-07 | 2027-12-19 | $111,173.97 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
