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AI COLLABORATIVE, INC. - Florida Company Profile

Company Details

Entity Name: AI COLLABORATIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AI COLLABORATIVE, 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: 07 Aug 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Apr 2007 (18 years ago)
Document Number: L91670
FEI/EIN Number 593036039

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

Address: 1907 E 7TH AVENUE, TAMPA, FL, 33605, US
Mail Address: 1907 E 7TH AVENUE, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2023 593036039 2024-09-06 AI COLLABORATIVE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2022 593036039 2023-10-13 AI COLLABORATIVE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2021 593036039 2022-09-29 AI COLLABORATIVE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2020 593036039 2021-08-25 AI COLLABORATIVE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2019 593036039 2020-07-16 AI COLLABORATIVE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2018 593036039 2019-08-30 AI COLLABORATIVE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2017 593036039 2018-07-03 AI COLLABORATIVE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2016 593036039 2017-09-14 AI COLLABORATIVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605

Signature of

Role Plan administrator
Date 2017-09-14
Name of individual signing MICHAEL M. PUCKETT
Valid signature Filed with authorized/valid electronic signature
AI COLLABORATIVE, INC. 401(K) RETIREMENT PLAN 2015 593036039 2016-06-30 AI COLLABORATIVE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605

Signature of

Role Plan administrator
Date 2016-06-30
Name of individual signing LEIGH M. YOUNG
Valid signature Filed with authorized/valid electronic signature
AI COLLABORATIVE 401(K) RETIREMENT PLAN 2014 593036039 2015-08-18 AI COLLABORATIVE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541310
Sponsor’s telephone number 8132473332
Plan sponsor’s address 1907 E. 7TH AVENUE, TAMPA, FL, 33605

Signature of

Role Plan administrator
Date 2015-08-18
Name of individual signing LEIGH M. YOUNG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PUCKETT MICHAEL M PRIN 1907 E 7TH AVENUE, TAMPA, FL, 33605
MATSON ANDREW T PRIN 1907 E 7TH AVENUE, TAMPA, FL, 33605
Bell Ashley Prin 1907 E 7TH AVENUE, TAMPA, FL, 33605
Cuevas Denisse Prin 1907 E 7TH AVENUE, TAMPA, FL, 33605
Sainz de la Pena Camila Prin 1907 E 7TH AVENUE, TAMPA, FL, 33605
PUCKETT MICHAEL MPRESIDE Agent 1907 E 7TH AVENUE, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127116 AIC ARCHITECTURE ACTIVE 2019-12-02 2029-12-31 - 1907 E 7TH AVENUE, 1907 E. 7TH AVENUE, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-07 PUCKETT, MICHAEL M, PRESIDENT -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 1907 E 7TH AVENUE, TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2015-01-20 1907 E 7TH AVENUE, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-20 1907 E 7TH AVENUE, TAMPA, FL 33605 -
NAME CHANGE AMENDMENT 2007-04-27 AI COLLABORATIVE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2512808302 2021-01-21 0455 PPS 1907 E 7th Ave, Tampa, FL, 33605-3809
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198438.4
Loan Approval Amount (current) 198438.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33605-3809
Project Congressional District FL-14
Number of Employees 12
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 199906.3
Forgiveness Paid Date 2021-10-25
8971777001 2020-04-09 0455 PPP 1907 E. 7TH AVE, TAMPA, FL, 33605-3809
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198400
Loan Approval Amount (current) 198400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3809
Project Congressional District FL-14
Number of Employees 12
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 199623.01
Forgiveness Paid Date 2020-12-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State