Search icon

NATIONAL COCOA SHELL DISTRIBUTION, INC - Florida Company Profile

Company Details

Entity Name: NATIONAL COCOA SHELL DISTRIBUTION, 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: 15 Feb 2019 (6 years ago)
Document Number: F19000000982
FEI/EIN Number 710911133

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

Address: 3047 ESTERO BLVD, UNIT 9A, FORT MYERS BEACH, FL, 33931, US
Mail Address: P.O. BOX 2652, FORT MYERS BEACH, FL, 33932, US
ZIP code: 33931
County: Lee
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
DRAKE CHARLES W Chairman P.O. BOX 2652, FORT MYERS BEACH, FL, 33932
DRAKE CHARLES W President P.O. BOX 2652, FORT MYERS BEACH, FL, 33932
DRAKE CHARLES W Secretary P.O. BOX 2652, FORT MYERS BEACH, FL, 33932
DRAKE CHARLES W Treasurer P.O. BOX 2652, FORT MYERS BEACH, FL, 33932
DRAKE CHARLES W Agent 3047 ESTERO BLVD, UNIT 9A, FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-31 DRAKE, CHARLES W -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-31
Foreign Profit 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3449427300 2020-04-29 0455 PPP 3047 Estero Blvd, STE 1, FORT MYERS BEACH, FL, 33931
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26300
Loan Approval Amount (current) 26300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444645
Servicing Lender Name HTLF Bank
Servicing Lender Address 1800 Larimer St, Ste 100, DENVER, CO, 80202-1404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS BEACH, LEE, FL, 33931-1281
Project Congressional District FL-19
Number of Employees 3
NAICS code 923130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75736
Originating Lender Name Wisconsin Bank and Trust, A Division of HTLF Bank
Originating Lender Address Madison, WI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26480.14
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State