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BILL BRANCH CHEVROLET, INC. - Florida Company Profile

Company Details

Entity Name: BILL BRANCH CHEVROLET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILL BRANCH CHEVROLET, 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: 05 Jun 1970 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2004 (20 years ago)
Document Number: 365150
FEI/EIN Number 591292127

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

Address: 3980 FOWLER ST, FORT MYERS, FL, 33901
Mail Address: 3980 FOWLER ST, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAYNE JAIME L President 3980 Fowler St, Fort Myers, FL, 33901
LAYNE JAIME L Director 3980 Fowler St, Fort Myers, FL, 33901
LAYNE JAIME L Secretary 3980 Fowler St, Fort Myers, FL, 33901
LAYNE STACIE L Vice President 3980 Fowler St, Fort Myers, FL, 33901
Narvaez Nelida Vice President 3980 FOWLER ST, FORT MYERS, FL, 33901
LAYNE JAIME L Agent 3980 FOWLER ST, FT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08357900268 VICTORY LAYNE CHEVROLET ACTIVE 2008-12-22 2028-12-31 - 3980 FOWLER ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-03-19 LAYNE, JAIME L -
AMENDMENT 2004-11-30 - -
AMENDMENT 2002-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-19 3980 FOWLER ST, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2000-07-19 3980 FOWLER ST, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-17

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSCENV08P00067 2008-01-14 2008-01-14 2008-01-14
Unique Award Key CONT_AWD_HSCENV08P00067_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description

Title RATIFICATION OF VEHICLE REPAIR ORIGINAL ESTIMATE $899, BUT AFTER THE VEHICLE WAS TORNED APART THEY DISCOVED MORE REPAIR COST.
Product and Service Codes J023: MAINT-REP OF VEHICLES-TRAILERS-CYC

Recipient Details

Recipient BILL BRANCH CHEVROLET, INC.
UEI T4R6NNZNU3X4
Legacy DUNS 051570448
Recipient Address 3980 FOWLER ST, FORT MYERS, 339012604, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13489885 0418800 1973-04-13 3980 FOWLER ST, Ft Myers, FL, 33901
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-04-13
Case Closed 1984-03-10
13489620 0418800 1973-03-20 3980 FOWLER ST, Ft Myers, FL, 33901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-03-20
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-03-27
Abatement Due Date 1973-03-30
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1973-03-27
Abatement Due Date 1973-03-30
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1973-03-27
Abatement Due Date 1973-03-30
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100252 A02 IIB0
Issuance Date 1973-03-27
Abatement Due Date 1973-03-30
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100107 E09
Issuance Date 1973-03-27
Abatement Due Date 1973-03-30
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7267947006 2020-04-07 0455 PPP 3980 FOWLER ST, FORT MYERS, FL, 33901-2604
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1129000
Loan Approval Amount (current) 1129000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
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, 33901-2604
Project Congressional District FL-19
Number of Employees 104
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 1135993.53
Forgiveness Paid Date 2020-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State