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DAMIAN FNM INC - Florida Company Profile

Company Details

Entity Name: DAMIAN FNM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMIAN FNM 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: 09 Apr 2019 (6 years ago)
Date of dissolution: 14 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2024 (a year ago)
Document Number: P19000032033
FEI/EIN Number 83-4505396

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

Address: 702 WINDSOR AVENUE, FORT PIERCE, FL, 34982, US
Mail Address: 2681 MACARTHUR BLVD, LEWISVILLE, TX, 75067, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMIAN FELIPE President 11328 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411
DAMIAN FELIPE Agent 11328 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000088166 LITTLE CAESARS PIZZA EXPIRED 2019-08-20 2024-12-31 - 11328 OKEECHOBEE BLVD., SUITE 4, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-14 - -
CHANGE OF MAILING ADDRESS 2021-04-15 702 WINDSOR AVENUE, FORT PIERCE, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 702 WINDSOR AVENUE, FORT PIERCE, FL 34982 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-14
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-09-15
Domestic Profit 2019-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1593417401 2020-05-04 0455 PPP 11328 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411-8733
Loan Status Date 2023-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44809
Loan Approval Amount (current) 44809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROYAL PALM BEACH, PALM BEACH, FL, 33411-8733
Project Congressional District FL-20
Number of Employees 13
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42792.75
Forgiveness Paid Date 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State