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FAP VENTURES INC. - Florida Company Profile

Company Details

Entity Name: FAP VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAP VENTURES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Sep 2017 (7 years ago)
Date of dissolution: 13 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2021 (4 years ago)
Document Number: P17000077774
FEI/EIN Number 82-2926181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7230 NW 77TH STREET, MEDLEY, FL, 33166
Mail Address: 7230 NW 77TH STREET, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ALEJANDRO Director 7230 NW 77TH STREET, MEDLEY, FL, 33166
ORAMAS FERNANDO Director 7230 NW 77TH STREET, MEDLEY, FL, 33166
CAO PEDRO A Director 7230 NW 77TH STREET, MEDLEY, FL, 33166
BILLOO YASIR ESQ. Agent 2122 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-13
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State