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N.D.E., INC. - Florida Company Profile

Company Details

Entity Name: N.D.E., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.D.E., 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: 05 Dec 1984 (40 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: H32854
FEI/EIN Number 592495019

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

Address: 360 COOPER PALMS PKWY, APOPKA, FL, 32703, US
Mail Address: 360 COOPER PALMS PKWY, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHOLOME STEVEN AJR. President 360 COOPER PALMS PKWY, APOPKA, FL, 32703
BARTHOLOME STEVEN AJR. Director 360 COOPER PALMS PKWY, APOPKA, FL, 32703
HAMMOND CASEY Treasurer 360 COOPER PALMS PKWY, APOPKA, FL, 32703
Kepics Lisa B Authorized Person 360 COOPER PALMS PKWY, APOPKA, FL, 32703
Bartholome Steven AJr. Agent 360 COOPER PALMS PKWY, APOPKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000020697 NDE INC ACTIVE 2025-02-11 2030-12-31 - 360 COOPER PALMS PKWY, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 360 COOPER PALMS PKWY, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 360 COOPER PALMS PKWY, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2025-01-03 360 COOPER PALMS PKWY, APOPKA, FL 32703 -
AMENDED AND RESTATEDARTICLES 2019-01-14 - -
REGISTERED AGENT NAME CHANGED 2019-01-14 Bartholome, Steven Ames, Jr. -
AMENDMENT 1987-10-27 - -
AMENDMENT 1986-12-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-07-12
Amended and Restated Articles 2019-01-14
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5660827209 2020-04-27 0455 PPP 4816 N CLARK AVE, TAMPA, FL, 33614-6504
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195215
Loan Approval Amount (current) 195215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-6504
Project Congressional District FL-14
Number of Employees 17
NAICS code 423110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 198484.85
Forgiveness Paid Date 2021-12-23
9191298500 2021-03-12 0491 PPS 3099 Apalachicola Blvd, Middleburg, FL, 32068-4216
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323273
Loan Approval Amount (current) 323273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middleburg, CLAY, FL, 32068-4216
Project Congressional District FL-04
Number of Employees 22
NAICS code 541380
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 326757.16
Forgiveness Paid Date 2022-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State