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ADVANCED MARKETING SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: ADVANCED MARKETING SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANCED MARKETING SOUTHEAST, 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 1977 (48 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jul 1986 (39 years ago)
Document Number: 526347
FEI/EIN Number 591738314

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

Address: 2626 NW 35th St, OCALA, FL, 34475, US
Mail Address: 2626 NW 35th St, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moulton Travis Vice President 2626 NW 35th St, Ocala, FL, 34475
Cluster Dan Vice President 2626 NW 35th St, Ocala, FL, 34475
Massingill Brian President 2626 NW 35th St, OCALA, FL, 34475
Sauey Jeffrey L Agent 1721 SE 16th Ave, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 2626 NW 35th St, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2021-03-09 2626 NW 35th St, OCALA, FL 34475 -
REGISTERED AGENT NAME CHANGED 2020-02-03 Sauey, Jeffrey L -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 1721 SE 16th Ave, Suite 101, OCALA, FL 34471 -
NAME CHANGE AMENDMENT 1986-07-17 ADVANCED MARKETING SOUTHEAST, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7929607009 2020-04-08 0491 PPP 3870 NE 33RD ST, OCALA, FL, 34479-3199
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118177
Loan Approval Amount (current) 118177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34479-3199
Project Congressional District FL-03
Number of Employees 9
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119394.38
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State