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PIRATE'S COVE - ORMOND BEACH, INC. - Florida Company Profile

Company Details

Entity Name: PIRATE'S COVE - ORMOND BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIRATE'S COVE - ORMOND BEACH, 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: 21 Sep 1989 (36 years ago)
Document Number: L17554
FEI/EIN Number 592967868

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

Mail Address: 764 Carriage Lake Way, Vero Beach, FL, 32968, US
Address: 226 CARDINAL DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT, W. LEE President 3072 Clearwater Trail, Steamboat Springs, CO, 80487
Hicks Dwain R Director 1147 Hilltop Road NW, NEW PHILADELPHIA, OH, 44663
Lee Bryan Treasurer 212 Hoyt Street, Brooklyn, NY, 11217
Lee Karin Secretary 3072 Clearwater Trail, Steamboat Springs, CO, 80487
Stackley Krista Director 951 Clearspring, Charleston, SC, 29412
Karen Conant Director 6 Meadow Road, Rockport, SC, 01966
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-07 226 CARDINAL DRIVE, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-02 226 CARDINAL DRIVE, ORMOND BEACH, FL 32174 -

Documents

Name Date
Reg. Agent Change 2024-10-15
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2424837206 2020-04-16 0491 PPP 226 Cardinal Drive,, Ormond Beach, FL, 32176-7735
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44400
Loan Approval Amount (current) 44400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-7735
Project Congressional District FL-06
Number of Employees 13
NAICS code 713990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44751.55
Forgiveness Paid Date 2021-02-25
7825138502 2021-03-06 0491 PPS 226 Cardinal Dr, Ormond Beach, FL, 32176-7735
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43600
Loan Approval Amount (current) 43600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-7735
Project Congressional District FL-06
Number of Employees 10
NAICS code 713990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43866.38
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State