| Entity Name: | FATIS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FATIS INVESTMENT 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: | 10 Jan 2017 (8 years ago) |
| Document Number: | P17000003424 |
| FEI/EIN Number |
81-4965977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Address: | 230 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAPA MARIA B | President | 230 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020 |
| LEPIANE LEONARDO D | Agent | 5838 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 230 NORTH DIXIE HWY, BAY 31, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 230 NORTH DIXIE HWY, BAY 31, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 5838 COLLINS AVE, APT 15C, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 230 NORTH DIXIE HWY, BAY 31, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-09 | LEPIANE, LEONARDO D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-08-09 |
| Domestic Profit | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
