| Entity Name: | FERMIL & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERMIL & ASSOCIATES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Mar 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000025314 |
| FEI/EIN Number |
010626898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9378 ARLINGTON EXPWY, JACKSONVILLE, FL, 32225 |
| Mail Address: | 9378 ARLINGTON EXPWY, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIL VIRGILIO C | President | 12217 PANTHER RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| FERMIL ANDREY | Vice President | 12357 Winterpine Ct, JACKSONVILLE, FL, 32225 |
| FERMIL JEFFREY L | Treasurer | 12217 PANTHER RIDGE DR, JACKSONVILLE, FL, 32225 |
| FERMIL VIRGILIO | Agent | 12217 PANTHER RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| FERMIL EMLYN M | Director | 12217 PANTHER RIDGE DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 9378 ARLINGTON EXPWY, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-08 | 9378 ARLINGTON EXPWY, JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3777895003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | PATRIOT EXPRESS | |||||||||||||||||||
|
||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2086607301 | 2020-04-29 | 0491 | PPP | 9378 ARLINGTON EXPY, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
