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FTF ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FTF ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FTF ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Mar 1998 (27 years ago)
Date of dissolution: 03 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2022 (3 years ago)
Document Number: P98000022750
FEI/EIN Number 650824836

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

Mail Address: 43 S POWERLINE ROAD, POMPANO BEACH, FL, 33069, US
Address: 2900 N COURSE DRIVE, APT 902, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES-FIGUERAS FRANCISCO L Chief Executive Officer 43 S POWERLINE ROAD, POMPANO BEACH, FL, 33069
TORRES-FIGUERAS FRANCISCO L Agent 2900 N COURSE DRIVE, APT 902, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-03 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 2900 N COURSE DRIVE, APT 902, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 2900 N COURSE DRIVE, APT 902, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2019-03-19 2900 N COURSE DRIVE, APT 902, POMPANO BEACH, FL 33069 -
CANCEL ADM DISS/REV 2005-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-03
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-18
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5918488306 2021-01-26 0455 PPS 43 S Pompano Pkwy # 226, Pompano Beach, FL, 33069-3001
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11995
Loan Approval Amount (current) 11995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-3001
Project Congressional District FL-20
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12061.38
Forgiveness Paid Date 2021-08-18
9238167901 2020-06-19 0455 PPP 43 S POMPANO PKWY 226, POMPANO BEACH, FL, 33069-3001
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11993
Loan Approval Amount (current) 11993
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-3001
Project Congressional District FL-20
Number of Employees 1
NAICS code 812199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12078.1
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State