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FUSION FINE WINE & SPIRITS, II, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
LEACH CHARLES A President 6619 shady hollow dr, PACE, FL, 32571
LEACH CHARLES A Agent 5410 hwy 90, pace, FL, 32571

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15107.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State