Search icon

DAYTONA TROPHY, INC. - Florida Company Profile

Company Details

Entity Name: DAYTONA TROPHY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYTONA TROPHY, 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: 04 Oct 1989 (35 years ago)
Document Number: L20907
FEI/EIN Number 592977913

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

Address: 2413 BELLEVUE AVE, DAYTONA BEACH, FL, 32114
Mail Address: 2413 BELLEVUE AVE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARJEANT JAMES A Agent 2614 SPRUCE CREEK BLVD, DAYTONA BEACH, FL, 32128
SARJEANT, JAMES A. President 2614 SPRUCE CREEK BLVD., Port Orange, FL, 32128
SARJEANT, CATHERINE E. Chief Operating Officer 3235 VAIL VIEW DR, Port Orange, FL, 32128

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-04-23 SARJEANT, JAMES A -
REGISTERED AGENT ADDRESS CHANGED 2004-04-23 2614 SPRUCE CREEK BLVD, DAYTONA BEACH, FL 32128 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 2413 BELLEVUE AVE, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2003-05-01 2413 BELLEVUE AVE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347160699 0419700 2023-12-13 2413 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2023-12-13
Emphasis L: HINOISE, P: HINOISE
Case Closed 2024-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2545128404 2021-02-03 0491 PPS 2413 Bellevue Ave, Daytona Beach, FL, 32114-5615
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16914
Loan Approval Amount (current) 16914
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-5615
Project Congressional District FL-06
Number of Employees 3
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17023.36
Forgiveness Paid Date 2021-09-29
3240308109 2020-07-14 0491 PPP 2413 Bellevue Ave, Daytona Beach, FL, 32114-5615
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16914
Loan Approval Amount (current) 16914
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-5615
Project Congressional District FL-06
Number of Employees 3
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17059.97
Forgiveness Paid Date 2021-06-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State