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NICP, INC. - Florida Company Profile

Company Details

Entity Name: NICP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 May 2014 (11 years ago)
Document Number: F14000002303
FEI/EIN Number 204911788

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

Address: 11950 Brighton Knoll Loop, Riverview, FL, 33579, US
Mail Address: 11950 Brighton Knoll Loop, Riverview, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
HUSHEN JOELLE President 11950 BRIGHTON KNOLL LOOP, RIVERVIEW, FL, 33579
HUSHEN JOELLE Agent 11950 Brighton Knoll Loop, Riverview, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 11950 Brighton Knoll Loop, Riverview, FL 33579 -
CHANGE OF MAILING ADDRESS 2023-01-26 11950 Brighton Knoll Loop, Riverview, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2998628502 2021-02-22 0455 PPP 11950 Brighton Knoll Loop, Riverview, FL, 33579-2200
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332.5
Loan Approval Amount (current) 8332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-2200
Project Congressional District FL-16
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8438.51
Forgiveness Paid Date 2022-06-07

Date of last update: 02 May 2025

Sources: Florida Department of State