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SOCII FIDELES CORP - Florida Company Profile

Company Details

Entity Name: SOCII FIDELES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOCII FIDELES CORP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Nov 2013 (11 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P13000089807
FEI/EIN Number 46-4028719

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

Address: 1170 Tree Swallow Drive, Winter Springs, FL, 32708, US
Mail Address: 1170 TREE SWALLOW DR # 328, WINTER SPRINGS, FL, 32708-2826, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY JEFF President 1735 BUFORD HWY STE 215101, CUMMING, GA, 300411266
SWEENEY JEFF Agent 1170 TREE SWALLOW DR # 328, WINTER SPRINGS, FL, 327082826

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125529 HAND & STONE MASSAGE AND FACIAL SPA ACTIVE 2021-09-21 2026-12-31 - 13170 ATLANTIC BLVD., #44 AND #45, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 1170 Tree Swallow Drive, 328, Winter Springs, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4822407810 2020-05-29 0491 PPP 13170 Atlantic Blvd 44, Jacksonville, FL, 32225-3126
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108805
Loan Approval Amount (current) 108805
Undisbursed Amount 0
Franchise Name Hand and Stone Massage and Facial Spa
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-3126
Project Congressional District FL-05
Number of Employees 25
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110059.98
Forgiveness Paid Date 2021-07-29
8110118301 2021-01-29 0491 PPS 13170 Atlantic Blvd Ste 44, Jacksonville, FL, 32225-4150
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108831
Loan Approval Amount (current) 108831
Undisbursed Amount 0
Franchise Name Hand and Stone Massage and Facial Spa
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-4150
Project Congressional District FL-05
Number of Employees 27
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109402.36
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State