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FUSCO FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FUSCO FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUSCO FINANCIAL SERVICES, 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: 29 Apr 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2005 (20 years ago)
Document Number: F32676
FEI/EIN Number 592089857

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

Address: 2402 NE 8TH AVENUE, WILTON MANORRS, FL, 33305
Mail Address: 2402 NE 8TH AVENUE, WILTON MANORRS, FL, 33305
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lobdell JOHANNA President 2402 NE 8TH AVENUE, WILTON MANORS, FL, 33305
FUSCO KENNETH M Vice President 2402 NE 8TH AVENUE, WILTON MANORS, FL, 33305
Lobdell JOHANNA M Agent 2402 NE 8TH AVENUE, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-12 Lobdell, JOHANNA MPRESIDE -
CHANGE OF MAILING ADDRESS 2010-03-24 2402 NE 8TH AVENUE, WILTON MANORRS, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-16 2402 NE 8TH AVENUE, WILTON MANORRS, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-16 2402 NE 8TH AVENUE, WILTON MANORS, FL 33305 -
AMENDMENT 2005-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3104577304 2020-04-29 0455 PPP 2402 NE 8th Avenue, WILTON MANORS, FL, 33305-1214
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILTON MANORS, BROWARD, FL, 33305-1214
Project Congressional District FL-23
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68047.5
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State