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FAUSTO AND EDWIN ENTERPRISES, INC - Florida Company Profile

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Company Details

Entity Name: FAUSTO AND EDWIN ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Nov 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2019 (6 years ago)
Document Number: P16000089509
FEI/EIN Number 814373679
Address: 271 FORT SMITH BLVD, DELTONA, FL, 32738, US
Mail Address: 271 FORT SMITH BLVD, DELTONA, FL, 32738, US
ZIP code: 32738
City: Deltona
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA JOSE R President 2726 NEWMARK DR, DELTONA, FL, 32738
PERALTA JOSE R Agent 271 FORT SMITH BLVD, DELTONA, FL, 32738

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250100.00
Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250100.00
Date:
2020-05-20
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:
9427.00
Total Face Value Of Loan:
9427.00
Date:
2020-05-20
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:
9427.00
Total Face Value Of Loan:
9427.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,427
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $9,427

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Date of last update: 03 Aug 2025

Sources: Florida Department of State