| Entity Name: | FERNANDINA BEACH REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDINA BEACH REALTY, 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: | 22 Aug 1980 (45 years ago) |
| Document Number: | 685068 |
| FEI/EIN Number |
592042592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2057 S. FLETCHER AVE., FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 2057 S. FLETCHER AVE., FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDINA BEACH 401(K) PROFIT SHARING PLAN | 2023 | 592042592 | 2024-06-28 | FERNANDINA BEACH REALTY | 21 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-28 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9042614011 |
| Plan sponsor’s address | 2057 FLETCHER AVENUE, FERNANDINA BEACH, FL, 320342331 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9042614011 |
| Plan sponsor’s address | 2057 FLETCHER AVENUE, FERNANDINA BEACH, FL, 320342331 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-07 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9042614011 |
| Plan sponsor’s address | 2057 FLETCHER AVENUE, FERNANDINA BEACH, FL, 320342331 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-29 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9042614011 |
| Plan sponsor’s address | 2057 FLETCHER AVENUE, FERNANDINA BEACH, FL, 320342331 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | DIANE SCHNEIDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMMONS PAMELA O | Secretary | 1822 HIGHLAND DR, FERNANDINA BEACH, FL, 32034 |
| SIMMONS PAMELA O | Treasurer | 1822 HIGHLAND DR, FERNANDINA BEACH, FL, 32034 |
| SIMMONS PAMELA O | Director | 1822 HIGHLAND DR, FERNANDINA BEACH, FL, 32034 |
| Simmons Richard S | Agent | 2057 S. FLETCHER AVENUE, FERNANDINA BEACH, FL, 32034 |
| SIMMONS, RICHARD S. | President | 1822 HIGHLAND DR, FERNANDINA BEACH, FL, 32034 |
| SIMMONS, RICHARD S. | Director | 1822 HIGHLAND DR, FERNANDINA BEACH, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150481 | AMELIA VACATIONS | ACTIVE | 2024-12-11 | 2029-12-31 | - | 2057 S FLETCHER AVENUE, FERNANDINA BEACH, FL, 32034 |
| G07220900295 | BEACHSIDE MOTEL | ACTIVE | 2007-08-08 | 2027-12-31 | - | 3172 S. FLETCHER AVENUE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | Simmons, Richard S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 2057 S. FLETCHER AVENUE, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 2057 S. FLETCHER AVE., FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 2057 S. FLETCHER AVE., FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4723528409 | 2021-02-06 | 0491 | PPS | 2057 S Fletcher Ave, Fernandina Beach, FL, 32034-2331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1884807302 | 2020-04-28 | 0491 | PPP | 2057 S FLETCHER AVE, FERNANDINA BEACH, FL, 32034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
