| Entity Name: | THE FERBER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FERBER COMPANY, 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: | 08 Mar 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | G26951 |
| FEI/EIN Number |
592303293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SAWGRASS CORNERS DR, SUITE 202, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 151 SAWGRASS CORNERS DR, SUITE 202, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERBER PAUL S | Director | 151 SAWGRASS CORNERS DR #202, PONTE VEDRA BEACH, FL, 32082 |
| FERBER P. SHIELDS J | Director | 14255 US HIGHWAY 1 SUITE 2165, JUNO BEACH, FL, 33408 |
| FERBER P. SHIELDS J | President | 14255 US HIGHWAY 1 SUITE 2165, JUNO BEACH, FL, 33408 |
| FERBER P. SHIELDS J | Secretary | 14255 US HIGHWAY 1 SUITE 2165, JUNO BEACH, FL, 33408 |
| FERBER P. SHIELDS J | Treasurer | 14255 US HIGHWAY 1 SUITE 2165, JUNO BEACH, FL, 33408 |
| CHAMPION MARLON R | Executive Vice President | 13575 58TH ST. NORTH, STE. 166, CLEARWATER, FL, 33760 |
| STARSIAK STACEY | Chief Financial Officer | 151 Sawgrass Corners Dr, Ponte Vedra, FL, 32082 |
| FERBER PAUL S | Agent | 151 SAWGRASS CAMERS DR, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-09 | - | - |
| AMENDMENT | 2004-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 151 SAWGRASS CAMERS DR, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 151 SAWGRASS CORNERS DR, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 151 SAWGRASS CORNERS DR, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-03 | FERBER, PAUL S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000801470 | ACTIVE | 1000001023365 | ST JOHNS | 2024-12-19 | 2034-12-26 | $ 1,192.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-19 |
| Amendment | 2020-12-09 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3976287101 | 2020-04-12 | 0491 | PPP | 151 SAWGRASS CORNERS DRIVE SUITE 202, PONTE VEDRA BEACH, FL, 32082-3553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
