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FANAN, INC. - Florida Company Profile

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Company Details

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

FANAN, 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: 19 Nov 1986 (39 years ago)
Document Number: J42879
FEI/EIN Number 592737816

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

Address: 3736 Rubin rd, JACKSONVILLE, FL, 32257, US
Mail Address: 3736 Rubin rd, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILACCHIONE FRANK E President 3736 Rubin Rd., JACKSONVILLE, FL, 32257
Filacchione Susanne I Vice President 3736 Rubin rd, JACKSONVILLE, FL, 32257
FILACCHIONE FRANK Agent 3736 Rubin Rd., JACKSONVILLE, FL, 32257

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7T1N5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-05
CAGE Expiration:
2024-10-04

Contact Information

POC:
FRANK E. FILACCHIONE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000025481 F&J HAULING ACTIVE 2025-02-20 2030-12-31 - 3736 RUBIN ROAD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
AMENDMENT 2025-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-05 3736 Rubin rd, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2022-08-05 3736 Rubin rd, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 3736 Rubin Rd., JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2002-02-21 FILACCHIONE, FRANK -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67691.00
Total Face Value Of Loan:
67691.00
Date:
2008-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
399000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67691
Current Approval Amount:
67691
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
68414.92

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Date of last update: 03 Jul 2025

Sources: Florida Department of State