Search icon

FINE STOP 3 INC. - Florida Company Profile

Company Details

Entity Name: FINE STOP 3 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINE STOP 3 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: 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: 16 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000100009
FEI/EIN Number 47-2616632

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

Address: 4909 THOMAS DR, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 4909 THOMAS DR, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB RUBBAB President 4909 THOMAS DR, PANAMA CITY BEACH, FL, 32408
HABIB FARHAN Vice President 4909 THOMAS DR, PANAMA CITY BEACH, FL, 32408
BYHARDT FARIBA Agent 4909 THOMAS DR, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 4909 THOMAS DR, PANAMA CITY BEACH, FL 32408 -
CHANGE OF MAILING ADDRESS 2016-04-29 4909 THOMAS DR, PANAMA CITY BEACH, FL 32408 -
REGISTERED AGENT NAME CHANGED 2016-04-29 BYHARDT, FARIBA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 4909 THOMAS DR, PANAMA CITY BEACH, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6492837304 2020-04-30 0491 PPP 4909 THOMAS DR, PANAMA CITY, FL, 32408-6919
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8330
Loan Approval Amount (current) 8330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32408-6919
Project Congressional District FL-02
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8385.11
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State