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  5. FANTASTIC FISH COMPANY

FANTASTIC FISH COMPANY - Florida Company Profile

Company Details

Entity Name: FANTASTIC FISH COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASTIC FISH COMPANY 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: 29 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2004 (21 years ago)
Document Number: P02000034759
FEI/EIN Number 753033869

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183
Mail Address: 7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2023 753033869 2024-07-09 FANTASTIC FISH COMPANY 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2023 753033869 2024-07-22 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2022 753033869 2023-08-14 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2021 753033869 2022-07-18 FANTASTIC FISH COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2020 753033869 2021-06-02 FANTASTIC FISH COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2019 753033869 2020-08-12 FANTASTIC FISH COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2018 753033869 2019-09-07 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2017 753033869 2018-06-12 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2016 753033869 2017-05-13 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555
FANTASTIC FISH COMPANY RETIREMENT PLAN & TRUST 2015 753033869 2016-06-14 FANTASTIC FISH COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424990
Sponsor’s telephone number 3055961555
Plan sponsor’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183

Plan administrator’s name and address
Administrator’s EIN 753033869
Plan administrator’s name FANTASTIC FISH COMPANY
Plan administrator’s address 7750 SW 117 AVE. SUITE 201, MIAMI, FL, 33183
Administrator’s telephone number 3055961555

Key Officers & Management

Name Role Address
WHITE THOMAS F.X. Director 7750 SW 117 AVE SUITE 201, MIAMI, FL, 33183
AVERHOFF-WHITE SILVIA M Vice President 7750 SW 117 AVE SUITE 201, MIAMI, FL, 33183
WHITE THOMAS F.X. Agent 7750 SW 117 AVE, MIAMI, FL, 33183
WHITE THOMAS F.X. President 7750 SW 117 AVE SUITE 201, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-12-31 7750 SW 117 AVE, SUITE 201, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2008-12-31 7750 SW 117 AVE, SUITE 201, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2008-12-31 7750 SW 117 AVE, SUITE 201, MIAMI, FL 33183 -
REINSTATEMENT 2004-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5425538408 2021-02-08 0455 PPP 7750 SW 117th Ave Ste 201, Miami, FL, 33183-3844
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65342.3
Loan Approval Amount (current) 65342.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-3844
Project Congressional District FL-27
Number of Employees 4
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65636.34
Forgiveness Paid Date 2021-08-02

Companies related by officers

No other companies in our directory share the same officers as FANTASTIC FISH COMPANY

Companies related by address

7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183

FANTASTIC CEVICHE, LLC THE PHENIX MANAGEMENT AND CONSULTING GROUP LLC GRILLO, CORP.

7750 SW 117 AVE, SUITE 201, MIAMI, FL, 33183

FANTASTIC CEVICHE, LLC THE PHENIX MANAGEMENT AND CONSULTING GROUP LLC GRILLO, CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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