| Entity Name: | FIM INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIM INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 landau rd, jacksonville, FL, 32225, US |
| Mail Address: | 1613 landau rd, jacksonville, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6510347903 | 2020-06-16 | 0455 | PPP | 17080 Northwest 22nd Street, Pembroke Pines, FL, 33028-2003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
