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DIANA FAIRBANKS PA - Florida Company Profile

Company Details

Entity Name: DIANA FAIRBANKS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA FAIRBANKS PA 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: 18 Nov 2014 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Jan 2015 (10 years ago)
Document Number: P14000094756
FEI/EIN Number 47-2687926

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

Address: 441 SE 1st Ave, Pompano Beach, FL, 33060, US
Mail Address: 441 SE 1st Ave, #1, Pompano Beach, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIANA FAIRBANKS PA 401(K) PROFIT SHARING PLAN AND TRUST 2021 472687926 2022-06-05 DIANA FAIRBANKS PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 9544893135
Plan sponsor’s address 4280 GALT OCEAN DR #5L, FORT LAUDERDALE, FL, 33308

Signature of

Role Plan administrator
Date 2022-06-05
Name of individual signing DIANA FAIRBANKS
Valid signature Filed with authorized/valid electronic signature
DIANA FAIRBANKS PA 401(K) PROFIT SHARING PLAN AND TRUST 2019 472687926 2020-06-30 DIANA FAIRBANKS PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 9544893135
Plan sponsor’s address 1936 SAILFISH PI, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing DIANA FAIRBANKS
Valid signature Filed with authorized/valid electronic signature
DIANA FAIRBANKS PA 401(K) PROFIT SHARING PLAN AND TRUST 2019 472687926 2020-06-19 DIANA FAIRBANKS PA 1
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 9544893135
Plan sponsor’s address 1936 SAILFISH PI, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing DFAIRBANKS2062
Valid signature Filed with authorized/valid electronic signature
DIANA FAIRBANKS PA 401(K) PROFIT SHARING PLAN AND TRUST 2018 472687926 2019-05-20 DIANA FAIRBANKS PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 9544893135
Plan sponsor’s address 1936 SAILFISH PI, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing DIANA FAIRBANKS
Valid signature Filed with authorized/valid electronic signature
DIANA FAIRBANKS PA 401 K PROFIT SHARING PLAN TRUST 2017 472687926 2018-06-30 DIANA FAIRBANKS PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 9546004003
Plan sponsor’s address 1936 SAILFISH PL, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2018-06-30
Name of individual signing DIANA FAIRBANKS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAIRBANKS DIANA Director 441 SE 1st Ave, Pompano Beach, FL, 33060
FAIRBANKS DIANA Agent 441 SE 1st Ave, Pompano Beach, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 441 SE 1st Ave, 1, Pompano Beach, FL 33060 -
CHANGE OF MAILING ADDRESS 2024-01-04 441 SE 1st Ave, 1, Pompano Beach, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 441 SE 1st Ave, 1, Pompano Beach, FL 33060 -
AMENDMENT AND NAME CHANGE 2015-01-13 DIANA FAIRBANKS PA -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1854388607 2021-03-13 0455 PPP 4090 N Ocean Blvd, Fort Lauderdale, FL, 33308-6444
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-6444
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20938.59
Forgiveness Paid Date 2021-09-17
2213248703 2021-03-28 0455 PPS 4090 N Ocean Blvd, Fort Lauderdale, FL, 33308-6444
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-6444
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20930.6
Forgiveness Paid Date 2021-09-17

Date of last update: 02 May 2025

Sources: Florida Department of State