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FAMS VENTURES INC. - Florida Company Profile

Company Details

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

FAMS 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: 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: 05 Nov 1997 (27 years ago)
Document Number: P97000094908
FEI/EIN Number 593476462

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

Address: 3001 NW 13th St, Gainesville, FL, 32609, US
Mail Address: 3001 NW 13th St, Gainesville, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK ABDUL President 5422 SW 86TH DR, GAINESVILLE, FL, 32608
Malik Shehnaz Vice President 5422 SW 86TH Dr, Gainesville, FL, 32608
Malik Shehnaz President 5422 SW 86TH Dr, Gainesville, FL, 32608
MALIK ABDUL Agent 3001 NW 13th St, Gainesville, FL, 32609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019695 EXXON FOOD MART ACTIVE 2024-02-05 2029-12-31 - 5422 SW 86TH DRIVE, GAINESVILLE ,, FL, 32608
G23000051973 DIVINE COSMETICS INTERNATIONAL ACTIVE 2023-04-24 2028-12-31 - 1800 SW HWY 484, SUITE A, OCALA, FL, 34473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 3001 NW 13th St, Gainesville, FL 32609 -
CHANGE OF MAILING ADDRESS 2024-04-13 3001 NW 13th St, Gainesville, FL 32609 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 3001 NW 13th St, Gainesville, FL 32609 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408107401 2020-05-04 0491 PPP 1800 SW HWY 484, OCALA, FL, 34473
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11429.51
Loan Approval Amount (current) 11429.51
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OCALA, MARION, FL, 34473-0001
Project Congressional District FL-03
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11586.03
Forgiveness Paid Date 2021-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State