Search icon

FINE-LINE ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2465357200 2020-04-16 0455 PPP 515 5th Street Southwest, Winter Haven, FL, 33880
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141500
Loan Approval Amount (current) 141500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 10
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142290.04
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State