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FLORIDA'S FINEST INDUSTRIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FLORIDA'S FINEST INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA'S FINEST INDUSTRIES, 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: 22 Feb 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2015 (9 years ago)
Document Number: P99000017803
FEI/EIN Number 593558146

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

Address: 16141 Old US Highway 41, Fort Myers, FL, 33912, US
Mail Address: 16141 Old US Highway 41, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., MISSISSIPPI 980501 MISSISSIPPI
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., RHODE ISLAND 000833201 RHODE ISLAND
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., ALABAMA 000-011-430 ALABAMA
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., NEW YORK 4229354 NEW YORK
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., MINNESOTA fed878c7-8f6f-e111-b001-001ec94ffe7f MINNESOTA
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., KENTUCKY 0780912 KENTUCKY
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., COLORADO 20111272273 COLORADO
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., CONNECTICUT 1068242 CONNECTICUT
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., IDAHO 589249 IDAHO
Headquarter of FLORIDA'S FINEST INDUSTRIES, INC., ILLINOIS CORP_68259975 ILLINOIS

Key Officers & Management

Name Role Address
Xioutas Annalisa C Agent 16141 Old US Highway 41, Fort Myers, FL, 33912
XIOUTAS ANNALISA C Director 16141 Old US Highway 41, Fort Myers, FL, 33912
XIOUTAS ANNALISA C President 16141 Old US Highway 41, Fort Myers, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142564 FFI CONTRACTING SERVICES ACTIVE 2023-11-22 2028-12-31 - 16141 OLD US 41, FORT MYERS, FL, 33912
G17000126919 FFI CONTRACTING SERVICES ACTIVE 2017-11-17 2027-12-31 - 8260 COLLEGE PKWY, SUITE 101, FORT MYERS, FL, 33919
G11000099587 FLORIDA'S FINEST INDUSTRIES, INC. EXPIRED 2011-10-10 2016-12-31 - 1870 CLAYTON COURT, FORT MYERS, FL, 33907
G11000089695 FFI CONTRACTING SERVICES EXPIRED 2011-09-12 2016-12-31 - 1870 CLAYTON CT, FORT MYERS, FL, 33907
G08142900196 FLORIDA'S FINEST TOWING & RECOVERY, INC EXPIRED 2008-05-21 2013-12-31 - 626 CHEMSTRAND ST E, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-22 16141 Old US Highway 41, Fort Myers, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 16141 Old US Highway 41, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2023-04-04 16141 Old US Highway 41, Fort Myers, FL 33912 -
AMENDMENT 2015-12-01 - -
REGISTERED AGENT NAME CHANGED 2013-01-25 Xioutas, Annalisa C -
AMENDMENT 2011-01-20 - -
AMENDMENT 2010-12-20 - -
AMENDMENT 2010-03-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-11-22
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-12-19
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3241345004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FLORIDA'S FINEST INDUSTRIES
Recipient Name Raw FLORIDA'S FINEST INDUSTRIES
Recipient Address 11800 LUCKETT ROAD, EXT, FORT MYERS, LEE, FLORIDA, 33905-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 425000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4371388301 2021-01-23 0455 PPS 5294 Summerlin Commons Way Ste 1203, Fort Myers, FL, 33907-2164
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48696.65
Loan Approval Amount (current) 48696.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-2164
Project Congressional District FL-19
Number of Employees 4
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48976.66
Forgiveness Paid Date 2021-09-01
5743137100 2020-04-14 0455 PPP 5294 SUMMERLIN COMMONS WAY #1203, FORT MYERS, FL, 33907-2129
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33597.05
Loan Approval Amount (current) 33597.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-2129
Project Congressional District FL-19
Number of Employees 4
NAICS code 339999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 34023.55
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State