| Entity Name: | FATIMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FATIMA INVESTMENTS, 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: | 13 May 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Nov 2001 (23 years ago) |
| Document Number: | P99000044035 |
| FEI/EIN Number |
650921697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Avenue, Miami, FL, 33131-3047, US |
| Mail Address: | 1000 Brickell Avenue, Miami, FL, 33131-3047, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE STEVEN M | President | 1000 Brickell Avenue, Miami, FL, 331313047 |
| LEE STEVEN M | Vice President | 1000 Brickell Avenue, Miami, FL, 331313047 |
| LEE STEVEN M | Secretary | 1000 Brickell Avenue, Miami, FL, 331313047 |
| LEE STEVEN M | Treasurer | 1000 Brickell Avenue, Miami, FL, 331313047 |
| LEE STEVEN M | Director | 1000 Brickell Avenue, Miami, FL, 331313047 |
| LEE SUSANA V | Vice President | 1000 Brickell Avenue, Miami, FL, 331313047 |
| LEE STEVEN M | Agent | 1000 Brickell Avenue, Miami, FL, 331313047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 1000 Brickell Avenue, Suite 705, Miami, FL 33131-3047 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 1000 Brickell Avenue, Suite 705, Miami, FL 33131-3047 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 1000 Brickell Avenue, Suite 705, Miami, FL 33131-3047 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | LEE, STEVEN M | - |
| AMENDMENT AND NAME CHANGE | 2001-11-15 | FATIMA INVESTMENTS, INC. | - |
| REINSTATEMENT | 2001-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-01 | LEE TITLE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
