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FANCY FRUIT & PRODUCE OF LAKELAND, INC. - Florida Company Profile

Company Details

Entity Name: FANCY FRUIT & PRODUCE OF LAKELAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANCY FRUIT & PRODUCE OF LAKELAND, 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: 06 Jun 2018 (7 years ago)
Document Number: P18000051263
FEI/EIN Number 83-0855651

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

Address: 5119 U.S. HIGHWAY 98, NORTH LAKELAND, FL, 33809, US
Mail Address: 5119 U.S. HIGHWAY 98, NORTH LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ FELIX President 10715 MOBBERLEY CIR, ORLANDO, FL, 32832
MIR PORFIRIO P Vice President 9814 HATTON CIR, ORLANDO, FL, 32832
DOMINGUEZ FELIX Agent 10715 MOBBERLEY CIR, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000022164 FANCY FRUIT PRODUCE ACTIVE 2025-02-13 2030-12-31 - 5119 US HIGHWAY 98 N, NORTH LAKELAND, FL, 33809
G19000019133 FANCY FRUIT & PRODUCE EXPIRED 2019-02-06 2024-12-31 - 5119 US HIGHWAY 98 N, LAKELAND, FL, 33809

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8094757809 2020-06-05 0455 PPP 5119 US HWY 98 N, LAKELAND, FL, 33809
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131900
Loan Approval Amount (current) 131900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 29
NAICS code 445230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133023.86
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State