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FUNDAMENTAL FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

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

FUNDAMENTAL 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: 14 Feb 2002 (23 years ago)
Document Number: P02000018458
FEI/EIN Number 010614606

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

Address: 291 1st Ave SW, Largo, FL, 33770, US
Mail Address: 291 1st Ave SW, Largo, FL, 33770, US
ZIP code: 33770
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNAPP KATHLEEN L Director 291 1st Ave SW, Largo, FL, 33770
KNAPP KATHLEEN L President 291 1st Ave SW, Largo, FL, 33770
KNAPP KATHLEEN L Secretary 291 1st Ave SW, Largo, FL, 33770
KNAPP KATHLEEN L Treasurer 291 1st Ave SW, Largo, FL, 33770
KNAPP KATHLEEN L Agent 291 1st Ave SW, Largo, FL, 33770

Form 5500 Series

Employer Identification Number (EIN):
010614606
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 291 1st Ave SW, Largo, FL 33770 -
CHANGE OF MAILING ADDRESS 2023-01-30 291 1st Ave SW, Largo, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 291 1st Ave SW, Largo, FL 33770 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-05-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-07

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
9100.00
Total Face Value Of Loan:
9100.00
Date:
2020-05-13
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:
13400.00
Total Face Value Of Loan:
13400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,400
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,521.34
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $13,400
Jobs Reported:
1
Initial Approval Amount:
$9,100
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,148.53
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $9,100

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Date of last update: 03 Jul 2025

Sources: Florida Department of State