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FAGAN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

FAGAN 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: 03 Mar 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Aug 2015 (10 years ago)
Document Number: P95000017845
FEI/EIN Number 592354443

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

Address: 735 DODECANESE BLVD., #44, TARPON SPRINGS, FL, 34689, US
Mail Address: 5036 KILKENNEY COURT, OLDSMAR, FL, 34677, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGAN CARMEN V Director 6345 TREETOP CIRCLE, TAMPA, FL, 33617
FAGAN VERONICA M Director 5036 KILKENNEY COURT, OLDSMAR, FL, 34677
FORKER ED Jr. Agent 5036 KILKENNEY COURT, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000129540 EURASIAN LADY BOUTIQUE ACTIVE 2016-12-02 2026-12-31 - 5036 KILKENNY CT, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-20 735 DODECANESE BLVD., #44, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 5036 KILKENNEY COURT, OLDSMAR, FL 34677 -
REINSTATEMENT 2015-08-17 - -
REGISTERED AGENT NAME CHANGED 2015-08-17 FORKER, ED, Jr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-21 735 DODECANESE BLVD., #44, TARPON SPRINGS, FL 34689 -
REINSTATEMENT 1996-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-16
REINSTATEMENT 2015-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6991167102 2020-04-14 0455 PPP 735 Dodecanese Blvd. #44, TARPON SPRINGS, FL, 34689-3145
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-3145
Project Congressional District FL-13
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2017.06
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State