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  5. FERMAN ON 54, INC.

FERMAN ON 54, INC. - Florida Company Profile

Company Details

Entity Name: FERMAN ON 54, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERMAN ON 54, 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: 08 Sep 2003 (22 years ago)
Document Number: P03000098016
FEI/EIN Number 200207114

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1306 W KENNEDY BLVD, TAMPA, FL, 33606
Mail Address: 1306 W KENNEDY BLVD, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900M1ASK7LDR7D902 P03000098016 US-FL GENERAL ACTIVE 2003-09-08

Addresses
Legal c/o Straske, Stephen B, II, 1306 W Kennedy Blvd, Tampa, US-FL, US, 33606
Headquarters 1306 W Kennedy Blvd, Tampa, US-FL, US, 33606

Registration details
Registration Date 2021-04-21
Last Update 2024-02-09
Status ISSUED
Next Renewal 2025-02-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P03000098016

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082948 FERMAN CJDR OF WESLEY CHAPEL ACTIVE 2019-08-05 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068811 FERMAN GMC OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068786 FERMAN OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068790 FERMAN CHRYSLER JEEP DODGE RAM OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068794 FERMAN CHRYSLER OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068796 FERMAN JEEP OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068800 FERMAN DODGE OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068804 FERMAN RAM OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068805 FERMAN BUICK GMC OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606
G19000068807 FERMAN BUICK OF WESLEY CHAPEL ACTIVE 2019-06-18 2029-12-31 - 1306 W. KENNEDY BLVD., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-22 STRASKE, STEPHEN B, II -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9127267109 2020-04-15 0455 PPP 24314 FL-54, LUTZ, FL, 33559-6786
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2259752
Loan Approval Amount (current) 2259752
Undisbursed Amount 0
Franchise Name Jeep - Sales and Service Agreement
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, PASCO, FL, 33559-6786
Project Congressional District FL-15
Number of Employees 163
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2285445.07
Forgiveness Paid Date 2021-06-11

Companies related by officers

FERMAN JAMES LJr.

CIGAR CITY MOTOR LEASING, INC. - Inactive
Domestic Profit (2000 - 2023)
FERMAN SUNSHINE MOTORS, INC. - Active
Domestic Profit (1988 )
FERMAN PREMIER FINANCE, LLC - Active
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FERMAN MANAGEMENT SERVICES CORPORATION - Active
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CIGAR CITY MOTORS, INC. - Active
Domestic Profit (1996 )
SFFIG, INC. - Active
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THE BANK OF TAMPA - Active
Domestic Profit (1973 )
GULF COAST CCM, INC. - Active
Domestic Profit (2000 )
FERMAN PASCO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
FERMAN MOTOR CAR COMPANY, INC. - Active
Domestic Profit (1951 )

FARRIOR PRESTON L

PALOMINO SPORTS, INC. - Inactive
Domestic Profit (1993 - 2001)
FTK CORPORATION - Inactive
Domestic Profit (1982 - 2011)
FTK CORPORATION - Inactive
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FARRIOR INVESTMENTS, INC. - Active
Domestic Profit (2000 )
FERMAN ON DALE MABRY, INC. - Active
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FERMAN SUNSHINE MOTORS, INC. - Active
Domestic Profit (1988 )
FERMAN INSURANCE AGENCY, INC. - Inactive
Domestic Profit (1965 - 2003)
FERMAN INSURANCE AGENCY, INC. - Inactive
Domestic Profit (1965 - 2003)
FERMAN PREMIER FINANCE, LLC - Active
Florida Limited Liability Co. (2000 )
TAMPA 3-4-3, LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)

TEW DOUGLAS M

IMPORTS OF TAMPA, INC. - Inactive
Domestic Profit (1995 - 1998)
IMPORTS OF TAMPA, INC. - Inactive
Domestic Profit (1995 - 1998)
FTK CORPORATION - Inactive
Domestic Profit (1982 - 2011)
FERMAN PREMIER FINANCE, LLC - Active
Florida Limited Liability Co. (2000 )
TALLAHASSEE CCM, LLC - Inactive
Florida Limited Liability Co. (2013 - 2023)
PRESTIGE REAL PROPERTY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
FERMAN JEEP, INC. - Inactive
Domestic Profit (1986 - 2010)
FERMAN OF COUNTRYSIDE, LLC - Active
Florida Limited Liability Co. (2014 )
F-JETS, LLC - Inactive
Florida Limited Liability Co. (2002 - 2012)
ORANGE PARK INTERNAL MEDICINE, P.A. - Inactive
Domestic Profit (1998 - 2011)

Boicheff Nicholas M

FERMAN ON DALE MABRY, INC. - Active
Domestic Profit (2019 )
FERMAN SUNSHINE MOTORS, INC. - Active
Domestic Profit (1988 )
FERMAN MANAGEMENT SERVICES CORPORATION - Active
Domestic Profit (1987 )
SFFIG, INC. - Active
Domestic Profit (2000 )
FERMAN OF COUNTRYSIDE, LLC - Active
Florida Limited Liability Co. (2014 )
FERMAN PREMIER FINANCE, LLC - Active
Florida Limited Liability Co. (2000 )
JLF 301, LLC - Active
Florida Limited Liability Co. (2012 )
FORCE CUSTOMS, INC. - Active
Domestic Profit (2019 )
FERMAN PASCO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
BRANDON H-D PROPERTIES, L.L.C. - Active
Florida Limited Liability Co. (1999 )

STRASKE STEPHEN BII

MERO ANCHOR, LLC - Active
Florida Limited Liability Co. (2009 )
FERMAN ON DALE MABRY, INC. - Active
Domestic Profit (2019 )
FERMAN ON DALE MABRY, INC. - Active
Domestic Profit (2019 )
FERMAN SUNSHINE MOTORS, INC. - Active
Domestic Profit (1988 )
FERMAN SUNSHINE MOTORS, INC. - Active
Domestic Profit (1988 )
FERMAN PREMIER FINANCE, LLC - Active
Florida Limited Liability Co. (2000 )
346 BEACH PARTNERS, L.L.C. - Active
Florida Limited Liability Co. (1999 )
ISLAND CENTER CORPORATION, INC. - Active
Domestic Profit (1967 )
ISLAND CENTER CORPORATION, INC. - Active
Domestic Profit (1967 )
GULF COAST CCM 5801, LLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

1306 W KENNEDY BLVD, TAMPA, FL, 33606

P&G PANAMA CITY, LLC JRF METRO LLC 2910 SW 1ST AVENUE, LLC ONE BEAVER CREEK 35, LLC CAR PATH AUTO SOLUTIONS, LLC ISLAND CENTER CORPORATION, INC. FERMAN MOTOR CAR COMPANY, INC. GULF COAST CCM, INC. CIGAR CITY MOTOR LEASING, INC. FERMAN INSURANCE AGENCY, INC.

1306 W KENNEDY BLVD, TAMPA, FL, 33606

P&G PANAMA CITY, LLC JRF METRO LLC 2910 SW 1ST AVENUE, LLC ONE BEAVER CREEK 35, LLC CAR PATH AUTO SOLUTIONS, LLC ISLAND CENTER CORPORATION, INC. FERMAN MOTOR CAR COMPANY, INC. GULF COAST CCM, INC. CIGAR CITY MOTOR LEASING, INC. FERMAN INSURANCE AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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