Search icon

SILLY FARM SUPPLIES, INC. - Florida Company Profile

Company Details

Entity Name: SILLY FARM SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SILLY FARM SUPPLIES, 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 Jun 2004 (21 years ago)
Document Number: P04000085953
FEI/EIN Number 030542838

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

Address: 11870 WEST STATE ROAD 84, DAVIE, FL, 33325, US
Mail Address: 11870 WEST STATE ROAD 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS HEATHER A President 11870 WEST STATE ROAD 84, DAVIE, FL, 33325
BANKS CLAUDIA Vice President 11870 WEST STATE ROAD 84, DAVIE, FL, 33325
MURAD MARCELA Treasurer 11870 WEST STATE ROAD 84, DAVIE, FL, 33325
BANKS HEATHER P Agent 11870 WEST STATE ROAD 84, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058233 FACE AND BODY ART INTERNATIONAL CONVENTION ACTIVE 2019-05-15 2029-12-31 - 11870 WEST STATE RD 84, SUITE C-5, DAVIE, FL, 33325
G15000086363 FXCOSPLAY EXPIRED 2015-08-20 2020-12-31 - 11860 WEST STATE ROAD 84, SUITE B-1, DAVIE, FL, 33325
G11000012819 FABA TV EXPIRED 2011-02-02 2016-12-31 - 11870 WEST STATE ROAD 84, C-12, DAVIE, FL, 33325
G10000063104 FAB EVENTS EXPIRED 2010-07-08 2015-12-31 - 11870 W. STATE ROAD 84, C-12, DAVIE, FL, 33325
G09000112264 FACE AND BODY ART INTERNATIONAL CONVENTION EXPIRED 2009-06-01 2014-12-31 - 11870 WEST STATE ROAD 84, C-12, DAVIE, FL, 33325
G09000112274 FACE AND BODY ART INTERNATIONAL ARTIST EXPIRED 2009-06-01 2014-12-31 - 11870 W. STATE ROAD 84, C-12, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 11870 WEST STATE ROAD 84, C-5, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 11870 WEST STATE ROAD 84, C-5, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-01-12 11870 WEST STATE ROAD 84, C-5, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2005-04-26 BANKS, HEATHER PRES -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2285258400 2021-02-03 0455 PPS 11860 Tara Dr Ste B-1, Plantation, FL, 33325-3524
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117462
Loan Approval Amount (current) 117462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33325-3524
Project Congressional District FL-25
Number of Employees 9
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 118558.31
Forgiveness Paid Date 2022-01-11
6834727100 2020-04-14 0455 PPP 1012 Fairfax Ln, FORT LAUDERDALE, FL, 33326
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129400
Loan Approval Amount (current) 111800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33326-0001
Project Congressional District FL-25
Number of Employees 18
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 112874.52
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State