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FERMAN SUNSHINE MOTORS, INC. - Florida Company Profile

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Company Details

Entity Name: FERMAN SUNSHINE MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERMAN SUNSHINE MOTORS, 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: 02 Mar 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Mar 2016 (9 years ago)
Document Number: K16782
FEI/EIN Number 592884961

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

Address: 1306 W. Kennedy Blvd., Tampa, FL, 33606, US
Mail Address: 1306 W. KENNEDY BLVD, TAMPA, FL, 33606-1849
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERMAN JAMES LJr. Director 1306 W. KENNEDY BLVD, TAMPA, FL, 336061849
FARRIOR PRESTON L Director 1306 W. KENNEDY BLVD, TAMPA, FL, 336061849
STRASKE STEPHEN BII Director 1306 W. KENNEDY BLVD, TAMPA, FL, 336061849
TEW DOUGLAS MJr. Vice President 1306 W. KENNEDY BLVD, TAMPA, FL, 336061849
Boicheff Nicholas M Vice President 1306 W. Kennedy Blvd., Tampa, FL, 33606
STRASKE STEPHEN BII Agent 1306 W. KENNEDY BLVD., TAMPA, FL, 336061849

Legal Entity Identifier

LEI Number:
254900LSB1S85LU7HY96

Registration Details:

Initial Registration Date:
2021-04-21
Next Renewal Date:
2026-02-21
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061009 FERMAN VOLVO CARS OF PALM HARBOR ACTIVE 2019-05-23 2029-12-31 - 1306 W. KENNEDY BLVD, TAMPA, FL, 33606
G19000061010 FERMAN VOLVO CARS OF CLEARWATER ACTIVE 2019-05-23 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G16000021708 FERMAN VOLVO CARS TARPON SPRINGS ACTIVE 2016-02-29 2026-12-31 - 1306 W.KENNEDY BLVD., TAMPA, FL, 33606
G16000021710 FERMAN VOLVO CARS OF TARPON SPRINGS ACTIVE 2016-02-29 2026-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G16000021717 FERMAN VOLVO CARS ACTIVE 2016-02-29 2026-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G16000021705 VOLVO CARS TARPON SPRINGS ACTIVE 2016-02-29 2026-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G16000008229 FERMAN N-P-R ACTIVE 2016-01-22 2026-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G15000074413 FERMAN PRE-OWNED SHOWCASE ACTIVE 2015-07-17 2025-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G15000046749 FERMAN LUXURY PRE-OWNED SHOWCASE ACTIVE 2015-05-11 2025-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G11000109301 FERMAN RAM OF NEW PORT RICHEY ACTIVE 2011-11-09 2026-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-03-01 FERMAN SUNSHINE MOTORS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 1306 W. Kennedy Blvd., Tampa, FL 33606 -
REGISTERED AGENT NAME CHANGED 2014-01-22 STRASKE, STEPHEN B, II -
CHANGE OF MAILING ADDRESS 1999-04-29 1306 W. Kennedy Blvd., Tampa, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 1306 W. KENNEDY BLVD., TAMPA, FL 33606-1849 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-10-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
3619300.00
Total Face Value Of Loan:
3619300.00

Paycheck Protection Program

Jobs Reported:
270
Initial Approval Amount:
$3,619,300
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,619,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,665,747.68
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $3,619,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State