Entity Name: | F.N.M., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
F.N.M., 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: | 06 Apr 2004 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Jan 2018 (7 years ago) |
Document Number: | P04000059101 |
FEI/EIN Number |
841643511
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4205 CLUBHOUSE RD., LAKELAND, FL, 33846 |
Mail Address: | P.O. BOX 1743, HIGHLAND CITY, FL, 33846 |
ZIP code: | 33846 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMIR MOHAMMAD | President | 4205 CLUB HOUSE ROAD, LAKELAND, FL, 33846 |
AMIR MOHAMMAD | Secretary | 4205 CLUB HOUSE ROAD, LAKELAND, FL, 33846 |
AMIR MOHAMMAD | Treasurer | 4205 CLUB HOUSE ROAD, LAKELAND, FL, 33846 |
AMIR MOHAMMAD | Director | 4205 CLUB HOUSE ROAD, LAKELAND, FL, 33846 |
AMIR MOHAMMAD | Agent | 4205 CLUBHOUSE RD., LAKELAND, FL, 33846 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000124070 | RIGHTWAY FOODS | ACTIVE | 2011-12-14 | 2026-12-31 | - | 4205 CLUBHOUSE RD, LAKEALAND, FL, 33846 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2018-01-15 | AMIR, MOHAMMAD | - |
REINSTATEMENT | 2018-01-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 4205 CLUBHOUSE RD., LAKELAND, FL 33846 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-10-19 | 4205 CLUBHOUSE RD., LAKELAND, FL 33846 | - |
CANCEL ADM DISS/REV | 2005-10-19 | - | - |
CHANGE OF MAILING ADDRESS | 2005-10-19 | 4205 CLUBHOUSE RD., LAKELAND, FL 33846 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000052630 | TERMINATED | 1000000444174 | POLK | 2012-12-26 | 2033-01-02 | $ 37,926.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-05-13 |
REINSTATEMENT | 2018-01-15 |
ANNUAL REPORT | 2016-01-22 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4712988009 | 2020-06-26 | 0455 | PPP | 4205 CLUBHOUSE RD, PO BOX 1743, LAKELAND, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State