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NORMAN W. DANIEL AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: NORMAN W. DANIEL AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORMAN W. DANIEL AND ASSOCIATES, 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: 06 Aug 1990 (35 years ago)
Document Number: L92318
FEI/EIN Number 593021718

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

Address: 2236 STATE ROAD 44, NEW SMYRNA BCH, FL, 32168, US
Mail Address: 2236 STATE ROAD 44, NEW SMYRNA BCH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL NORMAN W President 2236 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168
Daniel Mark WSr. Vice President 2236 STATE ROAD 44, NEW SMYRNA BCH, FL, 32168
DANIEL NORMAN W Agent 2236 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08032900298 DANIEL INSURANCE AGENCY ACTIVE 2008-02-01 2028-12-31 - 2236 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-26 DANIEL, NORMAN W -
CHANGE OF PRINCIPAL ADDRESS 2002-05-14 2236 STATE ROAD 44, NEW SMYRNA BCH, FL 32168 -
CHANGE OF MAILING ADDRESS 2002-05-14 2236 STATE ROAD 44, NEW SMYRNA BCH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-14 2236 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6964688803 2021-04-20 0491 PPS 2236 State Road 44, New Smyrna Beach, FL, 32168-8304
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44154.25
Loan Approval Amount (current) 44154.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-8304
Project Congressional District FL-07
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44289.17
Forgiveness Paid Date 2021-08-11
8748087308 2020-05-01 0491 PPP 2236 State Road 44, New Smyrna Beach, FL, 32168-8304
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62913.02
Loan Approval Amount (current) 62913.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-8304
Project Congressional District FL-07
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63440.79
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State