| Entity Name: | FAUSTO AND EDWIN ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAUSTO AND EDWIN ENTERPRISES, 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: | 07 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | P16000089509 |
| FEI/EIN Number |
814373679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 FORT SMITH BLVD, DELTONA, FL, 32738, US |
| Mail Address: | 271 FORT SMITH BLVD, DELTONA, FL, 32738, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA JOSE R | President | 2726 NEWMARK DR, DELTONA, FL, 32738 |
| PERALTA JOSE R | Agent | 271 FORT SMITH BLVD, DELTONA, FL, 32738 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133153 | FAMILIA MINI MARKET | ACTIVE | 2016-12-12 | 2026-12-31 | - | 271 FORT SMITH BLVD, DELTONA, FL, 32738 |
| G16000121663 | CENTER AND 8TH MINI MARKET | EXPIRED | 2016-11-09 | 2021-12-31 | - | 601 8TH ST, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | PERALTA, JOSE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 271 FORT SMITH BLVD, DELTONA, FL 32738 | - |
| AMENDMENT | 2019-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 271 FORT SMITH BLVD, DELTONA, FL 32738 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-28 | 271 FORT SMITH BLVD, DELTONA, FL 32738 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000540252 | ACTIVE | 1000000969538 | VOLUSIA | 2023-11-06 | 2043-11-08 | $ 115,755.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000540260 | TERMINATED | 1000000969539 | VOLUSIA | 2023-11-06 | 2043-11-08 | $ 1,559.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-28 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9207387404 | 2020-05-19 | 0491 | PPP | 271 FORT SMITH BLVD, DELTONA, FL, 32738-9237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
