| Entity Name: | FANIA LIMO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANIA LIMO, 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: | 14 Jan 2019 (6 years ago) |
| Document Number: | P19000004993 |
| FEI/EIN Number |
83-4445670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 752 NE 193RD TER, MIAMI, FL, 33179 |
| Mail Address: | 752 NE 193RD TER, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALIXTE GREGORY | President | 752 NE 193RD TER, MIAMI, FL, 33179 |
| DUGARD FANIA | Vice President | 752 NE 193RD TER, MIAMI, FL, 33179 |
| CALIXTE GREGORY | Agent | 752 NE 193RD TER, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-19 |
| Domestic Profit | 2019-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5481508001 | 2020-06-28 | 0455 | PPP | 752 NE 193rd Terr, Miami, FL, 33179-3979 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
