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  5. FLORIDA FIREPLACE SYSTEMS, INC.

FLORIDA FIREPLACE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FIREPLACE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA FIREPLACE SYSTEMS, 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: 13 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: P04000077768
FEI/EIN Number 134281961

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4801 58th Ave. N, Saint Petersburg, FL, 33714, US
Mail Address: 4801 58th Ave. N, Saint Petersburg, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA FIREPLACE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134281961 2024-05-15 FLORIDA FIREPLACE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA FIREPLACE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134281961 2023-10-12 FLORIDA FIREPLACE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA FIREPLACE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134281961 2022-05-10 FLORIDA FIREPLACE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA FIREPLACE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134281961 2021-06-02 FLORIDA FIREPLACE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA FIREPLACE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134281961 2020-09-24 FLORIDA FIREPLACE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA FIREPLACE SYSTEMS, INC 401 K PROFIT SHARING PLAN TRUST 2018 134281961 2019-06-14 FLORIDA FIREPLACE SYSTEMS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature
FLORIDA FIREPLACE SYSTEMS, INC 401 K PROFIT SHARING PLAN TRUST 2017 134281961 2018-07-30 FLORIDA FIREPLACE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7275274200
Plan sponsor’s address 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JAMES SHASTEEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHASTEEN JAMES G President 7232 56th Ave NE, Saint Petersburg, FL, FL, 33709
SHASTEEN PHILIP M Agent 400 N Ashley Dr, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 400 N Ashley Dr, Suite 3100, Tampa, FL 33602 -
AMENDMENT 2019-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 4801 58th Ave. N, Saint Petersburg, FL 33714 -
CHANGE OF MAILING ADDRESS 2015-01-07 4801 58th Ave. N, Saint Petersburg, FL 33714 -
AMENDMENT AND NAME CHANGE 2013-08-07 FLORIDA FIREPLACE SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
Amendment 2019-10-31
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5795227301 2020-04-30 0455 PPP 4801 58TH AVE N, SAINT PETERSBURG, FL, 33714
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42800
Loan Approval Amount (current) 42800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33714-0048
Project Congressional District FL-13
Number of Employees 5
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43335.88
Forgiveness Paid Date 2021-08-06

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Companies related by address

No other companies in our directory share the same address as FLORIDA FIREPLACE SYSTEMS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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