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FATIMA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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