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NATIONAL SAFETY CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL SAFETY CONSULTANTS 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 Mar 2016 (9 years ago)
Document Number: F16000001469
FEI/EIN Number 16-1569388

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

Address: 209 Edgewood Court, ORMOND BEACH, FL, 32174, US
Mail Address: 1660 OAKRIDGE DRIVE, SALIX, PA, 15952, US
ZIP code: 32174
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GUALARDO SAMUEL J President 209 Edgewood Court, ORMOND BEACH, FL, 32174
gualardo Pamela I Corr 209 Edgewood Court, ORMOND BEACH, FL, 32174
GUALARDO PAMELA Agent 209 Edgewood Court, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 209 Edgewood Court, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 209 Edgewood Court, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-07
Foreign Profit 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3246118406 2021-02-04 0491 PPS 209 Edgewood Ct, Ormond Beach, FL, 32174-1503
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17915
Loan Approval Amount (current) 23357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60275
Servicing Lender Name First National Bank of Pennsylvania
Servicing Lender Address 166 Main St, GREENVILLE, PA, 16125-2146
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-1503
Project Congressional District FL-06
Number of Employees 2
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 60275
Originating Lender Name First National Bank of Pennsylvania
Originating Lender Address GREENVILLE, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23451.08
Forgiveness Paid Date 2021-07-07

Date of last update: 03 May 2025

Sources: Florida Department of State