Search icon

CREDIT GUARD OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CREDIT GUARD OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT GUARD OF FLORIDA, 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: 01 Jan 1979 (46 years ago)
Document Number: 598901
FEI/EIN Number 591921627

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

Address: 200 Central Ave., ST PETERSBURG, FL, 33701, US
Mail Address: 200 Central Ave., ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUCERA, DEAN E. Director 200 Central Ave., ST PETERSBURG, FL, 33701
KUCERA, DEAN E Agent 200 Central Ave., ST PETERSBURG, FL, 33701
KUCERA, DEAN E. President 200 Central Ave., ST PETERSBURG, FL, 33701
KUCERA, DEAN E. Treasurer 200 Central Ave., ST PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043343 GALLERY DK EXPIRED 2014-05-01 2019-12-31 - 200 CENTRAL AVE., STE. 2100, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 1936 Bruce B Downs Blvd, Suite 487, Wesley Chapel, FL 33543 -
CHANGE OF MAILING ADDRESS 2025-01-09 1936 Bruce B Downs Blvd, Suite 487, Wesley Chapel, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 1936 Bruce B Downs Blvd, Suite 487, Wesley Chapel, FL 33543 -
REGISTERED AGENT NAME CHANGED 2018-02-13 KUCERA, DEAN E -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4395138410 2021-02-06 0455 PPS 200 Central Ave Ste 315, Saint Petersburg, FL, 33701-3566
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20489
Loan Approval Amount (current) 20489
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-3566
Project Congressional District FL-14
Number of Employees 5
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20599.02
Forgiveness Paid Date 2021-08-25
7818907100 2020-04-14 0455 PPP 200 Central Avenue Suite 315, SAINT PETERSBURG, FL, 33701-3566
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20481.94
Loan Approval Amount (current) 20481.94
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3566
Project Congressional District FL-14
Number of Employees 5
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20627.84
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State