| Entity Name: | FALIVI PLUS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALIVI PLUS, 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: | 13 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | P14000084298 |
| FEI/EIN Number |
35-2517959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10514 NW 70TH LANE, DORAL, FL, 33178, US |
| Mail Address: | 10514 NW 70TH LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVINO FRANCO | Director | 10514 NW 70TH LANE, DORAL, FL, 33178 |
| SAVINO FRANCO | President | 10514 NW 70TH LANE, DORAL, FL, 33178 |
| SAVINO FRANCO | Treasurer | 10514 NW 70TH LANE, DORAL, FL, 33178 |
| DI DONATO LINA | Director | 10514 NW 70TH LANE, DORAL, FL, 33178 |
| DI DONATO LINA | Vice President | 10514 NW 70TH LANE, DORAL, FL, 33178 |
| DI DONATO LINA | Secretary | 10514 NW 70TH LANE, DORAL, FL, 33178 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072636 | BISCAYNE CLEANERS | EXPIRED | 2018-06-29 | 2023-12-31 | - | 263 NE 2ND ST, MIAMI, FL, 33132 |
| G17000025887 | ITALSERVICES LINEN | EXPIRED | 2017-03-10 | 2022-12-31 | - | 8014 NW 90 STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 10514 NW 70TH LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 10514 NW 70TH LANE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| REINSTATEMENT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5658937306 | 2020-04-30 | 0455 | PPP | 8014 NW 90 st, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
