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FUSION FINE WINE & SPIRITS V, INC. - Florida Company Profile

Company Details

Entity Name: FUSION FINE WINE & SPIRITS V, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUSION FINE WINE & SPIRITS V, 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: 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: 03 Jan 2018 (7 years ago)
Document Number: P18000000840
FEI/EIN Number 82-4077906

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

Address: 400 E. Chase St, Pensacola, FL, 32502, US
Mail Address: 5410 hwy 90, pace, FL, 32571, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEACH CHARLES A President 6619 SHADY HOLLOW DRIVE, PACE, FL, 32571
LEACH CHARLES A Vice President 6619 SHADY HOLLOW DRIVE, PACE, FL, 32571
LEACH CHARLES A Secretary 6619 SHADY HOLLOW DRIVE, PACE, FL, 32571
LEACH CHARLES A Treasurer 6619 SHADY HOLLOW DRIVE, PACE, FL, 32571
LEACH CHARLES A Agent 5410 hwy 90, pace, FL, 32571

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 5410 hwy 90, pace, FL 32571 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 400 E. Chase St, Pensacola, FL 32502 -
CHANGE OF MAILING ADDRESS 2022-03-07 400 E. Chase St, Pensacola, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-03
Domestic Profit 2018-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4089907106 2020-04-12 0491 PPP 400 E Chase St, PENSACOLA, FL, 32502-6150
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) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32502-6150
Project Congressional District FL-01
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19135.11
Forgiveness Paid Date 2021-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State