| Entity Name: | FUSION FINE WINE & SPIRITS, II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSION FINE WINE & SPIRITS, II, 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: | 09 Aug 2007 (18 years ago) |
| Document Number: | P07000090025 |
| FEI/EIN Number |
260681195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5410 hwy 90, pace, FL, 32571, US |
| Address: | 3749 GULF BREEZE PKWY, A, GULF BREEZE, FL, 32563 |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH CHARLES A | President | 6619 shady hollow dr, PACE, FL, 32571 |
| LEACH CHARLES A | Agent | 5410 hwy 90, pace, FL, 32571 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 5410 hwy 90, pace, FL 32571 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 3749 GULF BREEZE PKWY, A, GULF BREEZE, FL 32563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 3749 GULF BREEZE PKWY, A, GULF BREEZE, FL 32563 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | LEACH, CHARLES A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3703287106 | 2020-04-12 | 0491 | PPP | 5410 Highway 90, MILTON, FL, 32571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
