| Entity Name: | F.C.I. ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.C.I. ENTERPRISE, 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: | 20 Mar 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P98000026739 |
| FEI/EIN Number |
650824792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8591 CLUB ESTATES WAY, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8591 CLUB ESTATES WAY, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS FERNANDO | President | 8591 CLUB ESTATES, LAKE WORTH, FL, 33467 |
| CUEVAS FERNANDO | Vice President | 8591 CLUB ESTATES, LAKE WORTH, FL, 33467 |
| CUEVAS FERNANDO | Treasurer | 8591 CLUB ESTATES, LAKE WORTH, FL, 33467 |
| CUEVAS FERNANDO | Secretary | 8591 CLUB ESTATES, LAKE WORTH, FL, 33467 |
| CUEVAS FERNANDO | Agent | 8591 CLUB ESTATES WAY, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000025696 | PRO RIGHT INDUSTRY | ACTIVE | 2012-03-14 | 2027-12-31 | - | 8591 CLUB ESTATES WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 8591 CLUB ESTATES WAY, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 8591 CLUB ESTATES WAY, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-12 | 8591 CLUB ESTATES WAY, LAKE WORTH, FL 33467 | - |
| NAME CHANGE AMENDMENT | 1998-10-16 | F.C.I. ENTERPRISE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7750048700 | 2021-04-06 | 0455 | PPP | 8591 Club Estates Way, Lake Worth, FL, 33467-5244 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
