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FAMILIA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: FAMILIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAMILIA ENTERPRISES, 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: 19 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2006 (19 years ago)
Document Number: P06000083363
FEI/EIN Number NOT APPLICABLE

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

Address: 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US
Mail Address: 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAMILIA TONY President 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744
FAMILIA TONY Agent 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744
FAMILIA TONY Treasurer 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744
FAMILIA TONY Secretary 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744

Form 5500 Series

Employer Identification Number (EIN):
205084018
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077041 FAMILIA INSURANCE AGENCY ACTIVE 2024-06-24 2029-12-31 - 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744
G18000046377 FAMILIA INSURANCE AGENCY EXPIRED 2018-04-11 2023-12-31 - 3055 MICHIGAN AVENUE, KISSIMMEE, FL, 34744
G09035900440 FAMILIA INSURANCE AGENCY EXPIRED 2009-02-04 2014-12-31 - 3061 MICHIGAN AVENUE, SUITE 108A, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-31 3055 MICHIGAN AVENUE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2013-01-31 3055 MICHIGAN AVENUE, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-31 3055 MICHIGAN AVENUE, KISSIMMEE, FL 34744 -
AMENDMENT 2006-07-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45134.00
Total Face Value Of Loan:
45134.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$45,134
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,134
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,728.78
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $45,134

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Date of last update: 01 Jul 2025

Sources: Florida Department of State