| Entity Name: | FUSTE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSTE GROUP 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: | 12 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2015 (10 years ago) |
| Document Number: | P15000051959 |
| FEI/EIN Number |
47-4492717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 W LAKE MARY BLVD, PMB 409, LAKE MARY, FL, 32746, US |
| Mail Address: | 4300 W LAKE MARY BLVD, PMB 409, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAS FUSTE | President | 4300 W LAKE MARY BLVD PMB 409, LAKE MARY, FL, 32746 |
| PADILLA LIZA | Vice President | 5806 LAKE UNDERHILL RD, ORLANDO, FL, 32807 |
| FONTANEZ DORA | Secretary | 5806 LAKE UNDERHILL RD, ORLANDO, FL, 32807 |
| MARRERO WILMER | Treasurer | 5806 LAKE UNDERHILL RD, ORLANDO, FL, 32807 |
| NICOLAS FUSTE | Agent | 5806 LAKE UNDERHILL RD, ORLANDO, FL, 32807 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028696 | TAINOS BAKERY | EXPIRED | 2018-02-28 | 2023-12-31 | - | 5806 LAKE UNDERHILL RD, STE A, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 4300 W LAKE MARY BLVD, PMB 409, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 4300 W LAKE MARY BLVD, PMB 409, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2015-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| Amendment | 2015-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1121187308 | 2020-04-28 | 0491 | PPP | 5806 Lake Underhill Rd., Orlando, FL, 32806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
