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FINTASTIC, INC. - Florida Company Profile

Company Details

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

FINTASTIC, 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: 27 Jan 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 2001 (24 years ago)
Document Number: P99000009378
FEI/EIN Number 364273409

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

Address: 11995 TANGELO CT, SEMINOLE, FL, 33772
Mail Address: 11995 TANGELO CT, SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPEN STEVE President 11995 TANGELO CT, SEMINOLE, FL, 33772
PAPEN HOLLY N Vice President 11995 TANGELO CT, SEMINOLE, FL, 33772
PAPEN NANCY L Agent 11787 Saree Ct, Seminole, FL, 33778

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-26 PAPEN, NANCY L. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 11787 Saree Ct, Seminole, FL 33778 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-23 11995 TANGELO CT, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2011-04-23 11995 TANGELO CT, SEMINOLE, FL 33772 -
AMENDMENT 2001-03-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5798657307 2020-04-30 0455 PPP 11995 Tangelo Ct, Seminole, FL, 33772
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
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 Seminole, PINELLAS, FL, 33772-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 487210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6290.54
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State