Entity Name: | FINE-LINE ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FINE-LINE 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: | 08 Dec 1997 (27 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 12 Nov 2019 (5 years ago) |
Document Number: | P97000103514 |
FEI/EIN Number |
593481191
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 515 5TH ST SW, WINTER HAVEN, FL, 33880, US |
Mail Address: | 515 5TH ST SW, WINTER HAVEN, FL, 33880, US |
ZIP code: | 33880 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHEESEMAN KEVIN W | President | 5075 VARTY RD, WINTER HAVEN, FL, 33884 |
CHEESEMAN STACEY A | Vice President | 5075 VARTY RD, WINTER HAVEN, FL, 33884 |
CHEESEMAN STACEY A | Secretary | 5075 VARTY RD, WINTER HAVEN, FL, 33884 |
CHEESEMAN KEVIN W | Agent | 515 5TH ST SW, WINTER HAVEN, FL, 33880 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000102338 | JC'S CUSTOMS | ACTIVE | 2022-08-30 | 2027-12-31 | - | 515 5TH ST SW, WINTER HAVEN, FL, 33880 |
G14000000962 | JC'S CUSTOMS | EXPIRED | 2014-01-03 | 2019-12-31 | - | 515 5TH ST SW, WINTER HAVEN, FL, 33880 |
G11000006678 | SUN SOLUTIONS OF CENTRAL FLORIDA | EXPIRED | 2011-01-14 | 2016-12-31 | - | 515 5TH ST SW, WINTER HAVEN, FL, 33880 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2019-11-12 | - | - |
REINSTATEMENT | 2019-02-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-01-26 | CHEESEMAN, KEVIN W | - |
REINSTATEMENT | 2015-01-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CANCEL ADM DISS/REV | 2010-01-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-06-26 | 515 5TH ST SW, WINTER HAVEN, FL 33880 | - |
CHANGE OF MAILING ADDRESS | 2006-06-26 | 515 5TH ST SW, WINTER HAVEN, FL 33880 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000774718 | TERMINATED | 1000000180022 | POLK | 2010-07-16 | 2030-07-21 | $ 31,701.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
J09000881440 | TERMINATED | 1000000112328 | 07823 1283 | 2009-02-24 | 2029-03-11 | $ 14,601.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
J09000943091 | TERMINATED | 1000000112328 | 07823 1283 | 2009-02-24 | 2029-03-18 | $ 14,601.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
J08000388059 | TERMINATED | 1000000095366 | 7742 2170 | 2008-10-21 | 2028-11-06 | $ 22,235.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
J08000414665 | ACTIVE | 1000000095366 | 7742 2170 | 2008-10-21 | 2028-11-19 | $ 22,235.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-02-10 |
Amendment | 2019-11-12 |
REINSTATEMENT | 2019-02-11 |
ANNUAL REPORT | 2017-07-03 |
ANNUAL REPORT | 2016-07-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2465357200 | 2020-04-16 | 0455 | PPP | 515 5th Street Southwest, Winter Haven, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State