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FATIN, INC. - Florida Company Profile

Company Details

Entity Name: FATIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FATIN, 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: 21 Dec 1999 (25 years ago)
Document Number: P99000109832
FEI/EIN Number 650968905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1992 EAST 4TH AVENUE, HIALEAH, FL, 33010
Mail Address: 1992 EAST 4TH AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA YOUSEF 100% President 15150 NW 89TH COURT, MIAMI, FL, 33018
MUSTAFA YOUSEF Agent 15150 NW 89TH COURT, MIAMI, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000111760 4TH AVENUE SUPERMARKET ACTIVE 2014-11-05 2025-12-31 - 3408 WEST 84TH ST STE 106, HIALEAH, FL, 33018
G07212900235 4TH AVENUE SUPERMARKET EXPIRED 2007-07-31 2012-12-31 - 1992 EAST 4TH AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-06 1992 EAST 4TH AVENUE, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-07-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-20
AMENDED ANNUAL REPORT 2018-09-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3419228501 2021-02-23 0455 PPP 1992 E 4th Ave, Hialeah, FL, 33010-2714
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17527.5
Loan Approval Amount (current) 17527.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-2714
Project Congressional District FL-26
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17657.5
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State