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ON TIME FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: ON TIME FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ON TIME FASHIONS, 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: 08 Sep 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2019 (6 years ago)
Document Number: P93000062558
FEI/EIN Number 593207320

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

Address: 3100 Southwest College Road, ste.280 A, Ocala, FL, 34474, US
Mail Address: 3100 s w college rd, suite 280 A, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAD NABIL J President 9075 SW 9TH TERRACE, OCALA, FL, 34476
SAAD BOSHRA N. STR 9075 SW 9TH TERR, OCALA, FL, 34476
SAAD NABIL J Agent 3100 s w college rd, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99021900247 TODAY'S MALE ACTIVE 1999-02-12 2029-12-31 - 3100 SW COLLEGE RD, STE 280A, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 3100 Southwest College Road, ste.280 A, Ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2020-01-11 3100 Southwest College Road, ste.280 A, Ocala, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-11 3100 s w college rd, Suite 280 A, OCALA, FL 34474 -
REINSTATEMENT 2019-03-21 - -
REGISTERED AGENT NAME CHANGED 2019-03-21 SAAD, NABIL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 1994-09-22 ON TIME FASHIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-11
REINSTATEMENT 2019-03-21
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3143468403 2021-02-04 0491 PPS 3100 SW College Rd Ste 280A, Ocala, FL, 34474-8434
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6295
Loan Approval Amount (current) 6295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-8434
Project Congressional District FL-03
Number of Employees 2
NAICS code 448110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6332.6
Forgiveness Paid Date 2021-09-15
7686537300 2020-04-30 0491 PPP 3100 Sw College Rd Suite 280a, Ocala, FL, 34474
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6295
Loan Approval Amount (current) 6295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 448110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6369.68
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State