Search icon

FSA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FSA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FSA INVESTMENTS, 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: 12 Aug 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Jul 2011 (14 years ago)
Document Number: P05000112746
FEI/EIN Number 203296370

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

Address: 6851 W Sunrise BLVD, STE 100, Plantation, FL, 33313-4567, US
Mail Address: 6851 W Sunrise BLVD, STE 100, Plantation, FL, 33313-4567, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ben Israel Alon President 6851 W Sunrise BLVD, Plantation, FL, 333134567
BEN ISRAEL ALON Agent 6851 W Sunrise BLVD, Plantation, FL, 333134567

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059126 VINTAGE CIGARS CO. ACTIVE 2023-05-10 2028-12-31 - 6851 W SUNRISE BLVD, STE 100, PLANTATION, FL, 33313
G22000134691 LICENSED MART ACTIVE 2022-10-27 2027-12-31 - 6851 W SUNRISE BLVD, STE 100, PLANTATION, FL, 33313
G21000057529 VINTAGE CLOTHING CO. ACTIVE 2021-04-26 2026-12-31 - 6851 W SUNRISE BLVD, STE 100, PLANTATION, FL, 33313
G17000124258 VINTAGE CIGARS CO. EXPIRED 2017-11-10 2022-12-31 - 30 ST GEORGE ST, ST AUGUSTINE, FL, 32084
G15000027265 VINTAGE CLOTHING CO. EXPIRED 2015-03-16 2020-12-31 - 2800 N 30TH AVE, STE B, HOLLYWOOD, FL, 33020
G13000033734 FSA INVESTMENTS, INC. EXPIRED 2013-04-08 2018-12-31 - 30 ST GEORGE ST, SAINT AUGUSTINE, FL, 32084
G11000094404 ATLANTIS CLOTHING CO. EXPIRED 2011-09-23 2016-12-31 - 33 KING STREET, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 6851 W Sunrise BLVD, STE 100, Plantation, FL 33313-4567 -
CHANGE OF MAILING ADDRESS 2021-04-27 6851 W Sunrise BLVD, STE 100, Plantation, FL 33313-4567 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 6851 W Sunrise BLVD, STE 100, Plantation, FL 33313-4567 -
REGISTERED AGENT NAME CHANGED 2018-04-29 BEN ISRAEL, ALON -
AMENDMENT AND NAME CHANGE 2011-07-01 FSA INVESTMENTS, INC. -
AMENDMENT 2006-01-03 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5295787701 2020-05-01 0455 PPP 3401 N 29TH AVE STE 102, HOLLYWOOD, FL, 33020-1001
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81065
Loan Approval Amount (current) 81065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-1001
Project Congressional District FL-25
Number of Employees 12
NAICS code 448140
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81613.58
Forgiveness Paid Date 2021-01-07
5944438306 2021-01-26 0455 PPS 3401 N 29th Ave Ste 102, Hollywood, FL, 33020-1001
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81065
Loan Approval Amount (current) 81065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1001
Project Congressional District FL-25
Number of Employees 16
NAICS code 443142
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 81515.85
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State