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FORTES ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: FORTES ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORTES ENTERPRISES, 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: 31 May 2016 (9 years ago)
Date of dissolution: 02 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2023 (2 years ago)
Document Number: P16000047678
FEI/EIN Number 81-2801923

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

Address: 3918 AQUILLA DR, LAKELAND, FL, 33810, US
Mail Address: 3918 AQUILLA DR, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
fortes maria L President 3918 AQUILLA DR, lakeland, FL, 33810
MARIA FORTES L Treasurer 3918 AQUILLA DR, LAKELAND, FL, 33810
1965, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 3918 AQUILLA DR, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2020-06-12 3918 AQUILLA DR, LAKELAND, FL 33810 -
REGISTERED AGENT NAME CHANGED 2020-06-12 1965 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-02
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10
Domestic Profit 2016-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2834667206 2020-04-16 0455 PPP 3918 AQUILLA DR, LAKELAND, FL, 33810-2598
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33810-2598
Project Congressional District FL-15
Number of Employees 2
NAICS code 562998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7250.5
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State