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FIGUEROA ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: FIGUEROA ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIGUEROA ENTERPRISE 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: 05 Jun 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: P12000051328
FEI/EIN Number 455488236

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

Address: 3480 N US Hwy 1, BUNNELL, FL, 32110, US
Mail Address: 3480 N US Hwy 1, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIGUEROA ENTERPRISE INC 2017 455488236 2018-09-28 FIGUEROA ENTERPRISE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Plan sponsor’s address 29 ENTERPRISE DR, BUNNELL, FL, 321104302

Signature of

Role Plan administrator
Date 2018-09-28
Name of individual signing CHRISTINA WHITLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing CHRISTINA WHITLING
Valid signature Filed with authorized/valid electronic signature
FIGUEROA ENTERPRISE INC 2016 455488236 2018-09-28 FIGUEROA ENTERPRISE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-02
Business code 541990
Plan sponsor’s address 29 ENTERPRISE DR, BUNNELL, FL, 321104302

Signature of

Role Plan administrator
Date 2018-09-28
Name of individual signing CHRISTINA WHITLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing CHRISTINA WHITLING
Valid signature Filed with authorized/valid electronic signature
FIGUEROA ENTERPRISE INC 2015 455488236 2018-09-28 FIGUEROA ENTERPRISE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Plan sponsor’s address 29 ENTERPRISE DR, BUNNELL, FL, 321104302

Signature of

Role Plan administrator
Date 2018-09-28
Name of individual signing CHRISTINA WHITLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing CHRISTINA WHITLING
Valid signature Filed with authorized/valid electronic signature
FIGUEROA ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2013 455488236 2014-07-30 FIGUEROA ENTERPRISE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 4072026400
Plan sponsor’s address 2508 ACADEMY AVE, DELTONA, FL, 32738

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing ALEX FIGUEROA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BANFI ENDRE President 3480 N US Hwy 1, BUNNELL, FL, 32110
KAZSAMER ANDRAS Treasurer 3480 N US Hwy 1, BUNNELL, FL, 32110
BANFI ENDRE Agent 3480 N US Hwy 1, BUNNELL, FL, 32110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062128 MR.ROOTER PLUMBING ACTIVE 2012-06-21 2027-12-31 - 3480 N US HWY 1, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 3480 N US Hwy 1, BUNNELL, FL 32110 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 3480 N US Hwy 1, BUNNELL, FL 32110 -
CHANGE OF MAILING ADDRESS 2021-04-02 3480 N US Hwy 1, BUNNELL, FL 32110 -
AMENDMENT 2016-06-06 - -
REGISTERED AGENT NAME CHANGED 2016-06-06 BANFI, ENDRE -
AMENDMENT 2015-12-11 - -
REINSTATEMENT 2013-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-06
Amendment 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5499987203 2020-04-27 0491 PPP 29 ENTERPRISE DR, BUNNELL, FL, 32110-4302
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353355
Loan Approval Amount (current) 353355
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUNNELL, FLAGLER, FL, 32110-4302
Project Congressional District FL-06
Number of Employees 41
NAICS code 562991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 340164.75
Forgiveness Paid Date 2021-03-10
2607128509 2021-02-20 0491 PPS 29 Enterprise Dr, Bunnell, FL, 32110-4302
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name Mr. Rooter
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bunnell, FLAGLER, FL, 32110-4302
Project Congressional District FL-06
Number of Employees 30
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151282.19
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State