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BUSINESS CARD EXPRESS OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: BUSINESS CARD EXPRESS OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS CARD EXPRESS OF TAMPA BAY, 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: 16 Sep 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: J33969
FEI/EIN Number 581697263

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

Address: 218 Harrison Ave, Belleair Beach, FL, 33786, US
Mail Address: 218 Harrison Ave, Belleair Beach, FL, 33786, US
ZIP code: 33786
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Steslicki Sarah L Treasurer 218 Harrison Ave, Belleair Beach, FL, 33786
STESLICKI, EUGENE President 218 Harrison Ave, Belleair Beach, FL, 33786
STESLICKI, EUGENE Treasurer 218 Harrison Ave, Belleair Beach, FL, 33786
STESLICKI, EUGENE Director 218 Harrison Ave, Belleair Beach, FL, 33786
STESLICKI, EUGENE F. Agent 218 Harrison Ave, Belleair Beach, FL, 33786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95248000025 BUSINESS CARD EXPRESS ACTIVE 1995-09-05 2025-12-31 - 14000 63RD WAY, NORTH, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 218 Harrison Ave, Belleair Beach, FL 33786 -
CHANGE OF MAILING ADDRESS 2023-04-06 218 Harrison Ave, Belleair Beach, FL 33786 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 218 Harrison Ave, Belleair Beach, FL 33786 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 1991-05-10 STESLICKI, EUGENE F. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001045270 TERMINATED 1000000431898 PINELLAS 2012-12-13 2022-12-19 $ 1,633.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000928542 TERMINATED 1000000279770 PINELLAS 2012-11-29 2022-12-05 $ 12,782.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4302725010 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient BUSINESS CARD EXPRESS OF TAMPA BAY INC.
Recipient Name Raw BUSINESS CARD EXPRESS OF TAMPA BAY INC.
Recipient Address 14000 63RD WAY NORTH., CLEARWATER, PINELLAS, FLORIDA, 33760-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 705000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342227824 0420600 2017-04-05 14000 63RD WAY N., CLEARWATER, FL, 33760
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-04-05
Emphasis L: FORKLIFT, N: AMPUTATE, P: AMPUTATE
Case Closed 2017-05-16

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 F05
Issuance Date 2017-04-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-05-15
Nr Instances 3
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged, or marked with the identity and appropriate hazard warnings regarding the chemicals contained therein (a) In the print shop area there were several bottles of Blue Wash Industrial Cleaner that were not labeled. Violation observed on or about 04/05/2017.
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 H02 III
Issuance Date 2017-04-17
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-05-15
Nr Instances 3
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(2)(iii): The employer did not provide information to the employees as to the location and availability of the written hazard communication program, and material safety data sheets required by 29 CFR 1910.1200: (a) In the print shop area employees were not made aware of the location of the material safety data sheets for chemicals such as but not limited to "blue wash". Violation observed on or about 04/05/2017.
316222942 0420600 2011-11-21 14000 63RD WAY NORTH, CLEARWATER, FL, 34620
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-11-21
Emphasis L: FORKLIFT, S: POWERED IND VEHICLE
Case Closed 2012-04-16

Related Activity

Type Complaint
Activity Nr 208598292
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2011-12-29
Abatement Due Date 2012-01-10
Current Penalty 3675.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Hazard FALLING
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B04
Issuance Date 2011-12-29
Abatement Due Date 2012-01-11
Nr Instances 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2011-12-29
Abatement Due Date 2012-01-03
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1033997108 2020-04-09 0455 PPP 14000 63rd Way North, CLEARWATER, FL, 33760-3618
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292700
Loan Approval Amount (current) 292700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-3618
Project Congressional District FL-13
Number of Employees 36
NAICS code 323113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 295835.5
Forgiveness Paid Date 2021-05-27
3477278307 2021-01-22 0455 PPS 14000 63rd Way N, Clearwater, FL, 33760-3618
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265550
Loan Approval Amount (current) 265550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-3618
Project Congressional District FL-13
Number of Employees 38
NAICS code 453210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 267390.66
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State