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FAIRBANKS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FAIRBANKS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAIRBANKS GROUP, 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: 29 Jan 1996 (29 years ago)
Document Number: P96000009048
FEI/EIN Number 593358682

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

Address: 1904 LAKE ROBERTS CT, WINDERMERE, FL, 34786, US
Mail Address: 1904 Lake Roberts Ct, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH RICHARD D President 1904 Lake Roberts Ct, WINDERMERE, FL, 34786
SMITH RICHARD D Director 1904 Lake Roberts Ct, WINDERMERE, FL, 34786
SMITH RICHARD D Agent 1904 Lake Roberts Ct, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-12 1904 LAKE ROBERTS CT, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 1904 Lake Roberts Ct, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-14 1904 LAKE ROBERTS CT, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 1996-03-07 SMITH, RICHARD D -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8177828405 2021-02-13 0491 PPP 1904 Lake Roberts Ct, Windermere, FL, 34786-6116
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-6116
Project Congressional District FL-10
Number of Employees 1
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18559.3
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State