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FIAH INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: FIAH INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIAH INVESTMENTS 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: 22 Jan 2019 (6 years ago)
Document Number: P19000007228
FEI/EIN Number 83-3324067

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

Address: 1698 NW 79th STREET, MIAMI, FL, 33147, US
Mail Address: 1698 NW 79th STREET, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ TULIO A President 1698 NW 79th STREET, MIAMI, FL, 33147
HERNANDEZ TULIO A Agent 1698 NW 79th STREET, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016452 SUNFLEX ACTIVE 2019-01-31 2029-12-31 - 1698 NW 79TH ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 1698 NW 79th STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-04-19 1698 NW 79th STREET, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 1698 NW 79th STREET, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
Domestic Profit 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5371137305 2020-04-30 0455 PPP 1698 NW 79TH ST, MIAMI, FL, 33147-5346
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4084
Loan Approval Amount (current) 4084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33147-5346
Project Congressional District FL-24
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4111.53
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State