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FINYL SALES, INC. - Florida Company Profile

Company Details

Entity Name: FINYL SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINYL SALES, 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 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2017 (7 years ago)
Document Number: P02000066281
FEI/EIN Number 010725654

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

Address: 2921 NW 8TH PLACE UNIT 102, OCALA, FL, 34475, US
Mail Address: PO BOX 6241, OCALA, FL, 34478, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEMEYER TED L President 2921 NW 8TH PLACE UNIT 102, OCALA, FL, 34475
HAGEMEYER PAM Vice President 2921 NW 8TH PLACE UNIT 102, OCALA, FL, 34475
HAGEMEYER TED L Agent 2921 NW 8TH PLACE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
AMENDMENT 2017-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-15 2921 NW 8TH PLACE, UNIT 102, OCALA, FL 34475 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-20 2921 NW 8TH PLACE UNIT 102, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2003-05-14 2921 NW 8TH PLACE UNIT 102, OCALA, FL 34475 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-14
Amendment 2017-11-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4739545007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FINYL SALES, INC.
Recipient Name Raw FINYL SALES, INC.
Recipient DUNS 136319477
Recipient Address 2921 NW 8TH PLACE, OCALA, MARION, FLORIDA, 34475-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 10404.00
Face Value of Direct Loan 1072500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4291377106 2020-04-13 0491 PPP 2921 NW 8 Place, OCALA, FL, 34475-5661
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139600
Loan Approval Amount (current) 139600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475-5661
Project Congressional District FL-03
Number of Employees 17
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141100.7
Forgiveness Paid Date 2021-05-27
2335698402 2021-02-03 0491 PPS 2921, OCALA, FL, 34475
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146407.5
Loan Approval Amount (current) 146407.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34475
Project Congressional District FL-03
Number of Employees 17
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147574.69
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State