| Entity Name: | FASI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FASI ENTERPRISES, 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 Oct 1998 (27 years ago) |
| Document Number: | P98000087790 |
| FEI/EIN Number |
650871836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 SW 9TH AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 2501 SW 9TH AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE | President | 2501 SW 9TH AVENUE, MIAMI, FL, 33129 |
| LOPEZ ILIANA | Secretary | 2501 SW 9TH AVENUE, MIAMI, FL, 33129 |
| LOPEZ JOSE F | Vice President | 2503 SW 9TH AVENUE, MIAMI, FL, 33129 |
| LOPEZ JOSE | Agent | 2501 SW 9TH AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2501 SW 9TH AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 2501 SW 9TH AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 2501 SW 9TH AVENUE, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000535426 | TERMINATED | 1000000105465 | 26716 2209 | 2009-01-13 | 2029-02-04 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000610740 | TERMINATED | 1000000105465 | 26716 2209 | 2009-01-13 | 2029-02-11 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000683895 | TERMINATED | 1000000105465 | 26716 2209 | 2009-01-13 | 2029-02-18 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
