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FLEMING ENTERPRISES, INC.

Company Details

Entity Name: FLEMING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Jan 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: J50853
FEI/EIN Number 59-2748933
Mail Address: 2208 HILLCREST STREET, ORLANDO, FL 32803
Address: 2208 HILLCREST ST, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEMING ENTERPRISES, INC. 401K PLAN 2023 592748933 2024-07-09 FLEMING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address 2208 HILLCREST STREET, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing BRANT FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2022 592748933 2023-05-03 FLEMING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address 2208 HILLCREST STREET, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing BRANT FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2021 592748933 2022-05-09 FLEMING ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address 2208 HILLCREST STREET, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing BRANT FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2020 592748933 2021-07-15 FLEMING ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing BRANT D FLEMING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing BRANT D FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2019 592748933 2020-07-21 FLEMING ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing BRANT D FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2018 592748933 2019-06-25 FLEMING ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2019-06-25
Name of individual signing BRANT E FLEMING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing BRANT E FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2017 592748933 2018-07-18 FLEMING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing BRANT E FLEMING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing BRANT E FLEMING
Valid signature Filed with incorrect/unrecognized electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2016 592748933 2017-07-12 FLEMING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing BRANT E FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2015 592748933 2016-05-06 FLEMING ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2016-05-06
Name of individual signing BRANT E FLEMING
Valid signature Filed with authorized/valid electronic signature
FLEMING ENTERPRISES, INC. 401K PLAN 2014 592748933 2015-04-09 FLEMING ENTERPRISES, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 4074226611
Plan sponsor’s address PO BOX 149166, ORLANDO, FL, 32814

Signature of

Role Plan administrator
Date 2015-04-09
Name of individual signing BRANT E FLEMING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FLEMING, BRANT E Agent 2208 HILLCREST STREET, ORLANDO, FL 32803

President

Name Role Address
FLEMING, BRANT E President 2208 HILLCREST STREET, ORLANDO, FL 32803

Director

Name Role Address
FLEMING, BRANT E Director 2208 HILLCREST STREET, ORLANDO, FL 32803

Vice President

Name Role Address
FLEMING, LISA Vice President 4279 HAWS CT, ORLANDO, FL 32814

Secretary

Name Role Address
FLEMING, ANSLEY Secretary 4456 COVENTRY ROW CT, CHARLOTTE, NC 28270

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06090900144 FLEMING AGENCY ACTIVE 2006-03-31 2026-12-31 No data 2208 HILLCREST STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-31 No data No data
CHANGE OF MAILING ADDRESS 2021-08-16 2208 HILLCREST ST, ORLANDO, FL 32803 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 2208 HILLCREST STREET, ORLANDO, FL 32803 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 2208 HILLCREST ST, ORLANDO, FL 32803 No data
REGISTERED AGENT NAME CHANGED 2004-01-13 FLEMING, BRANT E No data
NAME CHANGE AMENDMENT 1997-12-05 FLEMING ENTERPRISES, INC. No data
NAME CHANGE AMENDMENT 1993-03-26 FLEMING & DOTHEROW INSURANCE AGENCY, INC. No data
NAME CHANGE AMENDMENT 1992-07-23 FLEMING, DOTHEROW & MACLEISH INSURANCE AGENCY, INC. No data
NAME CHANGE AMENDMENT 1990-05-15 FLEMING, TRAMMELL, DOTHEROW & MACLEISH INSURANCE AGENCY, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
Amendment 2023-05-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110132578 0419700 1993-03-26 10407 CENTURION PARKWAY NORTH, JACKSONVILLE, FL, 32256
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-03-26
Case Closed 1993-03-31
106494339 0420600 1991-09-10 105 W. WHITING STREET, TAMPA, FL, 33602
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-09-19
Case Closed 1992-01-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A04
Issuance Date 1991-12-16
Abatement Due Date 1991-12-20
Current Penalty 400.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E08
Issuance Date 1991-12-16
Abatement Due Date 1991-12-20
Current Penalty 400.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1991-12-16
Abatement Due Date 1992-01-22
Nr Instances 1
Nr Exposed 3
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6952767102 2020-04-14 0491 PPP 2208 Hillcrest Street, Orlando, FL, 32803-4906
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48062
Loan Approval Amount (current) 48062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 516066
Servicing Lender Name Winter Park National Bank
Servicing Lender Address 201 N New York Ave, Ste 100, WINTER PARK, FL, 32789-3163
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-4906
Project Congressional District FL-10
Number of Employees 5
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 516066
Originating Lender Name Winter Park National Bank
Originating Lender Address WINTER PARK, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 48474.53
Forgiveness Paid Date 2021-02-24

Date of last update: 04 Feb 2025

Sources: Florida Department of State