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F.D. ENTERPRISES OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: F.D. ENTERPRISES OF LEE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.D. ENTERPRISES OF LEE COUNTY, 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: 13 Feb 2009 (16 years ago)
Document Number: P09000013983
FEI/EIN Number 264249377

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

Address: 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956, US
Mail Address: 350 Liberty Hill RD, Doerun, GA, 31744, US
ZIP code: 33956
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANCISCO Director 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ FRANCISCO President 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ FRANCISCO Treasurer 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ CHRISTINA Director 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ CHRISTINA Vice President 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ CHRISTINA President 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ CHRISTINA Secretary 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956
DIAZ FRANCISCO Agent 3632 EMERALD AVE, SAINT JAMES CITY, FL, 33956

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-05 3632 EMERALD AVE, SAINT JAMES CITY, FL 33956 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 3632 EMERALD AVE, SAINT JAMES CITY, FL 33956 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-10 3632 EMERALD AVE, SAINT JAMES CITY, FL 33956 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6492587105 2020-04-14 0455 PPP 4110 CENTER POINTE DR., #203, FORT MYERS, FL, 33916-9424
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-9424
Project Congressional District FL-19
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57980.76
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State