| Entity Name: | F.A.E. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.A.E. 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: | 20 Aug 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Feb 2015 (10 years ago) |
| Document Number: | P99000074749 |
| FEI/EIN Number |
650948031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 371 West Royal Cove Circle, DAVIE, FL, 33325, US |
| Mail Address: | 371 West Royal Cove Circle, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPELOSIN ANGEL S | President | 371 W. ROYAL COVE CIR, DAVIE, FL, 33325 |
| Espelosin Angel SPreside | Agent | 371 West Royal Cove Circle, DAVIE, FL, 33325 |
| ESPELOSIN ANGEL AJr. | Treasurer | 4831 NW 22nd PLACE, COCONUT CREEK, FL, 33063 |
| ESPELOSIN JOEL | Vice President | 12726 NW 11th PLACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-12 | 371 West Royal Cove Circle, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-12 | 371 West Royal Cove Circle, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-12 | Espelosin, Angel S, President | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-12 | 371 West Royal Cove Circle, DAVIE, FL 33325 | - |
| AMENDMENT | 2015-02-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000651449 | TERMINATED | 1000000395234 | BROWARD | 2013-03-27 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000113150 | TERMINATED | 1000000382497 | BROWARD | 2013-01-07 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000342926 | TERMINATED | 1000000266952 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-12 |
| Amendment | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
