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FALIVI PLUS, CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
32597.00
Total Face Value Of Loan:
32597.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32597
Current Approval Amount:
32597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32893.38

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Date of last update: 03 Jun 2025

Sources: Florida Department of State