FAIRCHILD FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name:	FAIRCHILD FINANCIAL SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	09 Feb 1998 (28 years ago)
Last Event:	AMENDMENT
Event Date Filed:	21 Sep 2006 (19 years ago)
Document Number:	P98000012631
FEI/EIN Number	650819306
Address:	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414, US
Mail Address:	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414, US
ZIP code:	33414
City:	Wellington
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SIBERIO DANIEL	President	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414
SIBERIO DANIEL	Director	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414
CAMPOS-SIBERIO ANA B	Secretary	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414
CAMPOS-SIBERIO ANA B	Treasurer	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414
CAMPOS-SIBERIO ANA B	Director	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414
SPINDEL PETER E	Agent	12410 SUNNYDALE DRIVE, WELLINGTON, FL, 33414

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-04-20	12410 SUNNYDALE DRIVE, WELLINGTON, FL 33414	-
REGISTERED AGENT ADDRESS CHANGED	2020-04-20	12410 SUNNYDALE DRIVE, WELLINGTON, FL 33414	-
CHANGE OF PRINCIPAL ADDRESS	2018-10-16	12410 SUNNYDALE DRIVE, WELLINGTON, FL 33414	-
AMENDMENT	2006-09-21	-	-
REGISTERED AGENT NAME CHANGED	2003-03-19	SPINDEL, PETER ESQ	-

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-04-06
ANNUAL REPORT	2022-04-22
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-04-20
ANNUAL REPORT	2019-03-27
ANNUAL REPORT	2018-05-17
ANNUAL REPORT	2017-04-19
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-04-18

USAspending Awards / Financial Assistance

Date:

2020-06-20

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2020-05-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

13467.00

Total Face Value Of Loan:

13467.00

Date:

2020-05-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

13467.00

Total Face Value Of Loan:

13467.00

Paycheck Protection Program

Jobs Reported:

2

Initial Approval Amount:

$13,467

Date Approved:

2020-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$13,467

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$13,550.57

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $13,467

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Date of last update: 01 Aug 2025

Sources: Florida Department of State