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FERRIER ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: FERRIER ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERRIER ENTERPRISES, 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: 25 May 1994 (31 years ago)
Document Number: P94000040449
FEI/EIN Number 650495066

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

Address: 1441 Barcelona Avenue, Fort Myers, FL, 33901, US
Mail Address: 1441 Barcelona Avenue, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERO CLAUDIO P. President 1441 BARCELONA AVE, FORT MYERS, FL, 33901
HERRERO CLAUDIO P. Secretary 1441 BARCELONA AVE, FORT MYERS, FL, 33901
HERRERO CLAUDIO P. Chairman 1441 BARCELONA AVE, FORT MYERS, FL, 33901
HERRERO MARCELO A. Vice President 8905 ROBERTS RD, ODESSA, FL, 33556
HERRERO MARCELO A. Treasurer 8905 ROBERTS RD, ODESSA, FL, 33556
HERRERO MARCELO A. Director 8905 ROBERTS RD, ODESSA, FL, 33556
HERRERO CLAUDIO P Agent 1441 BARCELONA AVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 1441 Barcelona Avenue, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2023-02-01 1441 Barcelona Avenue, Fort Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-16 1441 BARCELONA AVE, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5069687708 2020-05-01 0455 PPP 1113 SKIFF PL, SANIBEL, FL, 33957-5019
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28702
Loan Approval Amount (current) 28702
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 New Business or 2 years or less
Project Address SANIBEL, LEE, FL, 33957-5019
Project Congressional District FL-19
Number of Employees 4
NAICS code 115112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28908.81
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State