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FINE AWARDS & GIFTS, INC. - Florida Company Profile

Company Details

Entity Name: FINE AWARDS & GIFTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE AWARDS & GIFTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000009840
FEI/EIN Number 202196872

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

Address: 10388 West State Road 84, #101, Davie, FL, 33324, US
Mail Address: 10388 West State Road 84, #101, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2021 202196872 2022-05-11 FINE AWARDS & GIFTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 10388 WEST STATE ROAD 84 #101, DAVIE, FL, 33324
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2021 202196872 2022-05-19 FINE AWARDS & GIFTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 10388 WEST STATE ROAD 84 #101, DAVIE, FL, 33324
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2020 202196872 2021-07-26 FINE AWARDS & GIFTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 10388 WEST STATE ROAD 84 #101, DAVIE, FL, 33324
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2019 202196872 2020-07-22 FINE AWARDS & GIFTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N. DIXIE HIGHWAY #13, HOLLYWOOD, FL, 33020
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2018 202196872 2019-07-03 FINE AWARDS & GIFTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 111100
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N DIXIE HWY UNIT 13, HOLLYWOOD, FL, 330206736

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing SETH FINE
Valid signature Filed with authorized/valid electronic signature
FINE AWARDS & GIFTS, INC RETIREMENT PLAN 2017 202196872 2018-06-07 FINE AWARDS & GIFTS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N. DIXIE HIGHWAY, #10, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing SETH FINE
Valid signature Filed with authorized/valid electronic signature
FINE AWARDS & GIFTS, INC RETIREMENT PLAN 2016 202196872 2017-08-14 FINE AWARDS & GIFTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N. DIXIE HIGHWAY, #10, HOLLYWOOD, FL, 33020
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2015 202196872 2016-05-10 FINE AWARDS & GIFTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N. DIXIE HIGHWAY, #10, HOLLYWOOD, FL, 33020
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2014 202196872 2015-08-11 FINE AWARDS & GIFTS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N. DIXIE HIGHWAY, #10, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2015-08-11
Name of individual signing SETH A FINE
Valid signature Filed with authorized/valid electronic signature
FINE AWARDS & GIFTS, INC. RETIREMENT PLAN 2013 202196872 2014-06-04 FINE AWARDS & GIFTS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 9548430850
Plan sponsor’s address 250 N. DIXIE HIGHWAY, #10, HOLLYWOOD, FL, 33020

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing SETH A FINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FINE SETH A Chief Executive Officer 11641 SW 3rd St, Plantation, FL, 33325
FINE SETH A Agent 11641 SW 3rd St, Plantation, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027425 FINEPROMOPRODUCTS.COM EXPIRED 2016-03-15 2021-12-31 - 250 NORTH DIXIE HWY, 13, HOLLYWOOD, FL, 33020
G16000008308 FINEAWARDS.COM EXPIRED 2016-01-22 2021-12-31 - 250 NORTH DIXIE HWY, 13, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 10388 West State Road 84, #101, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-01-27 10388 West State Road 84, #101, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 11641 SW 3rd St, Plantation, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-30

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD NNG07LJ73P 2008-02-05 2007-11-15 2007-11-15
Unique Award Key CONT_AWD_NNG07LJ73P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description

Title CRYSTAL GRAND HORIZONTAL WITH CUSTOM SATELLITE/LOGO/TEXT 4"W X 2 5/8"H X 3"D (0VERALL MEASUREMENT)
NAICS Code 327215: GLASS PRODUCT MANUFACTURING MADE OF PURCHASED GLASS
Product and Service Codes 9905: SIGNS,AD DISPLAYS & IDENT PLATES

Recipient Details

Recipient FINE AWARDS & GIFTS, INC.
UEI ZJX9JP9P4B66
Legacy DUNS 194669086
Recipient Address 250 N DIXIE HWY STE 10, HOLLYWOOD, 330206736, UNITED STATES
PURCHASE ORDER AWARD W9133L08P0007 2007-10-22 2007-11-16 2007-11-16
Unique Award Key CONT_AWD_W9133L08P0007_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3675.00
Current Award Amount 3675.00
Potential Award Amount 3675.00

Description

Title OPTICAL CRYSTAL PAPERWEIGHT
NAICS Code 327215: GLASS PRODUCT MANUFACTURING MADE OF PURCHASED GLASS
Product and Service Codes 9905: SIGNS,AD DISPLAYS & IDENT PLATES

Recipient Details

Recipient FINE AWARDS & GIFTS, INC.
UEI ZJX9JP9P4B66
Legacy DUNS 194669086
Recipient Address 250 N DIXIE HWY STE 10, HOLLYWOOD, BROWARD, FLORIDA, 330206736, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2299318308 2021-01-20 0455 PPS 10388 W State Road 84 Ste 101, Davie, FL, 33324-4252
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146825
Loan Approval Amount (current) 146825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-4252
Project Congressional District FL-25
Number of Employees 14
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 147351.12
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State