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FIM INVESTMENT, INC. - Florida Company Profile

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Company Details

Entity Name: FIM INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: P14000022922
FEI/EIN Number 40-5208014
Address: 1613 landau rd, jacksonville, FL, 32225, US
Mail Address: 1613 landau rd, jacksonville, FL, 32225, US
ZIP code: 32225
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO LUIS F President 1613 landau rd, jacksonville, FL, 32225
AREVALO MONICA M Vice President 1613 landau rd, jacksonville, FL, 32225
delgado luis f Agent 1613 landau rd, jacksonville, FL, 32225

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1613 landau rd, jacksonville, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 1613 landau rd, jacksonville, FL 32225 -
CHANGE OF MAILING ADDRESS 2023-04-20 1613 landau rd, jacksonville, FL 32225 -
REGISTERED AGENT NAME CHANGED 2023-04-20 delgado, luis f -
REINSTATEMENT 2022-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-03-17
REINSTATEMENT 2020-06-15
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-03-05

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
245000.00
Total Face Value Of Loan:
245000.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$245,000
Date Approved:
2020-06-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$245,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $245,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State