Search icon

NICEVILLE CASH AND CARRY, INCORPORATED - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NICEVILLE CASH AND CARRY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Mar 1970 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: 360839
FEI/EIN Number 591313453
Address: 500 NICEVILLE AVENUE, NICEVILLE, FL, 32578, US
Mail Address: P. O. BOX 368, NICEVILLE, FL, 32588, US
ZIP code: 32578
City: Niceville
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULK ROSE M President 202 NATHEY STREET, NICEVILLE, FL, 32578
PAULK JUSTIN C Treasurer 395 JEP WHEELER ROAD, WOODSTOCK, GA, 30188
PAULK ROSE M Agent 202 NATHEY STREET, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 PAULK, ROSE MICHEL -
REGISTERED AGENT ADDRESS CHANGED 2019-10-21 202 NATHEY STREET, NICEVILLE, FL 32578 -
AMENDMENT 2019-10-21 - -
REINSTATEMENT 2013-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-28 500 NICEVILLE AVENUE, NICEVILLE, FL 32578 -
CHANGE OF MAILING ADDRESS 2009-01-28 500 NICEVILLE AVENUE, NICEVILLE, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-05
Amendment 2019-10-21
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
115000.00
Total Face Value Of Loan:
115000.00
Date:
2020-04-30
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:
115000.00
Total Face Value Of Loan:
115000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-02
Type:
Complaint
Address:
500 NICEVILLE AVE, NICEVILLE, FL, 32578
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1973-08-09
Type:
Planned
Address:
HWY 85 NORTH, Niceville, FL, 32578
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$115,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$115,753.89
Servicing Lender:
SouthPoint Bank
Use of Proceeds:
Payroll: $115,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(850) 678-3269
Add Date:
2002-03-12
Operation Classification:
Private(Property)
power Units:
10
Drivers:
8
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State