| Entity Name: | FIDDLEHEAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDDLEHEAD INVESTMENTS, 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: | 19 May 1995 (30 years ago) |
| Document Number: | P95000040361 |
| FEI/EIN Number |
650689265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5237 SUMMERLIN COMMONS BLVD., 220, FT. MYERS, FL, 33907, US |
| Mail Address: | 5237 SUMMERLIN COMMONS BLVD., 220, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORMLEY DAVID R | President | 12361 EAGLE POINTE CIRCLE, FORT MYERS, FL, 33913 |
| GORMLEY DAVID R | Agent | 12361 EAGLE POINTE CIRCLE, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063485 | CANADIAN WHOLESALE CURRENCY EXCHANGE | ACTIVE | 2012-06-25 | 2028-12-31 | - | 5237 SUMMERLIN COMMONS BOULEVARD, SUITE #220, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 12361 EAGLE POINTE CIRCLE, FORT MYERS, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 5237 SUMMERLIN COMMONS BLVD., 220, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 5237 SUMMERLIN COMMONS BLVD., 220, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-28 | GORMLEY, DAVID R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4948157802 | 2020-05-29 | 0455 | PPP | 5237 SUMMERLIN COMMONS BLVD #220, FORT MYERS, FL, 33907-2158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
