| Entity Name: | FATIMA INVESTMENTS MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FATIMA INVESTMENTS MIAMI 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: | 14 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | P13000051666 |
| FEI/EIN Number |
33-1228713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15250 SW 56 Th Terrace, MIAMI, FL, 33193, US |
| Mail Address: | 15250 SW 56 Th Terrace, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERETTA FERNANDO | President | 1609 SW 57 Ave, MIAMI, FL, 33155 |
| MUSIRIS ELIZABETH A | Vice President | 1609 SW 57th Avenue, MIAMI, FL, 33155 |
| CEUTA MANAGEMENT CORP. | Treasurer | PICASSO 164, SAN BORJA LIMA PERU, LM, 00042 |
| Beretta Fernando C | Agent | 15250 SW 56 Th Terrace, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 15250 SW 56 Th Terrace, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 15250 SW 56 Th Terrace, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | Beretta, Fernando C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 15250 SW 56 Th Terrace, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000228827 | ACTIVE | 1000000922587 | DADE | 2022-05-06 | 2042-05-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-02-18 |
| REINSTATEMENT | 2021-03-05 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
