| Entity Name: | FANCY FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANCY FINANCIAL, 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | P18000093583 |
| FEI/EIN Number |
83-2421630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 ROSETREE LANE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1033 Rosetree Ln, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLOW MANDIE | President | 1033 ROSETREE LANE, TARPON SPRINGS, FL, 34689 |
| WHITLOW MANDIE | Treasurer | 1033 ROSETREE LANE, TARPON SPRINGS, FL, 34689 |
| WHITLOW MANDIE | Secretary | 1033 ROSETREE LANE, TARPON SPRINGS, FL, 34689 |
| WHITLOW MANDIE | Agent | 1033 ROSETREE LANE, TARPON SPRINGS, FL, 34689 |
| WHITLOW MANDIE | Director | 1033 ROSETREE LANE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1033 ROSETREE LANE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 1033 ROSETREE LANE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | WHITLOW, MANDIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-12 |
| Reg. Agent Change | 2019-10-23 |
| ANNUAL REPORT | 2019-03-16 |
| Domestic Profit | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8872357706 | 2020-05-01 | 0455 | PPP | 1033 ROSETREE LN, TARPON SPGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
