| Entity Name: | FTL 2000, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FTL 2000, 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: | 28 Nov 2017 (7 years ago) |
| Date of dissolution: | 29 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | P17000094658 |
| FEI/EIN Number |
82-3553110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 BAHAMA AVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 41 BAHAMA AVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mesa Yasser | President | 41 BAHAMA AVE, KEY LARGO, FL, 33037 |
| Moc Francisco Sr. | Secretary | 601 SE 37 trr, Homestead, FL, 33033 |
| MESA Yasser | Agent | 41 BAHAMA AVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | MESA, Yasser | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-29 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2018-07-25 |
| Domestic Profit | 2017-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4061788504 | 2021-02-25 | 0455 | PPP | 41 Bahama Ave, Key Largo, FL, 33037-4341 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
