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FANTASY TRIM CO. - Florida Company Profile

Company Details

Entity Name: FANTASY TRIM CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANTASY TRIM CO. 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: 15 Oct 2019 (6 years ago)
Document Number: P19000080717
FEI/EIN Number 84-3554633

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

Address: 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803, US
Mail Address: 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROADBENT TIMOTHY Treasurer 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803
BROADBENT TIMOTHY Secretary 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803
BROADBENT TIMOTHY President 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803
BROADBENT TIMOTHY Director 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803
BROADBENT TRACY Agent 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2025-01-02 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2024-01-02 1037 1/2 MISSISSIPPI AVE, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-14
Domestic Profit 2019-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9987478000 2020-07-08 0455 PPP MISSISSIPPI AVE 1037 Mississippi Ave, LAKELAND, FL, 33803-1101
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4800
Loan Approval Amount (current) 8800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-1101
Project Congressional District FL-18
Number of Employees 2
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8880.91
Forgiveness Paid Date 2021-06-11
8603188701 2021-04-07 0455 PPS 1037 1/2 Mississippi Ave, Lakeland, FL, 33803-1346
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8040
Loan Approval Amount (current) 8040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-1346
Project Congressional District FL-18
Number of Employees 2
NAICS code 238350
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8077.65
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State