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FIALLOS CUSTOM FLOORING, INC. - Florida Company Profile

Company Details

Entity Name: FIALLOS CUSTOM FLOORING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIALLOS CUSTOM FLOORING, 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: 02 Feb 2004 (21 years ago)
Document Number: P04000026132
FEI/EIN Number 412125714

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

Mail Address: Ansbacher Law, P.A., 8818 GOODBYS EXECUTIVE DR, SUITE 100, JACKSONVILLE, FL, 32217, US
Address: 3656 Ballestro Dr. S., JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLOS PEDRO A President 3656 Ballestro Dr. S., JACKSONVILLE, FL, 32257
Fiallos Rommel E Vice President 8818 Goodbys Executive Drive, JACKSONVILLE, FL, 32217
ANSBACHER LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-15 3656 Ballestro Dr. S., JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2014-04-03 3656 Ballestro Dr. S., JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2014-04-03 Ansbacher Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 8818 GOODBYS EXECUTIVE DR, SUITE 100, JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1244377404 2020-05-04 0491 PPP 3656 BALLESTERO DR S, JACKSONVILLE, FL, 32257
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51271
Loan Approval Amount (current) 51271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 6
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51810.4
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State