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NORMAN & COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NORMAN & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORMAN & COMPANY, 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: 28 Aug 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2017 (8 years ago)
Document Number: L96342
FEI/EIN Number 341449617

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

Address: 13401 McCormick Drive, tampa, FL, 33626, US
Mail Address: 13401 McCormick Drive, tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NORMAN & COMPANY, INC., MISSISSIPPI 1142735 MISSISSIPPI
Headquarter of NORMAN & COMPANY, INC., RHODE ISLAND 001724516 RHODE ISLAND
Headquarter of NORMAN & COMPANY, INC., ALASKA 10081549 ALASKA
Headquarter of NORMAN & COMPANY, INC., ALABAMA 000-933-641 ALABAMA
Headquarter of NORMAN & COMPANY, INC., NEW YORK 3381201 NEW YORK
Headquarter of NORMAN & COMPANY, INC., MINNESOTA 0b278298-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of NORMAN & COMPANY, INC., KENTUCKY 0642252 KENTUCKY
Headquarter of NORMAN & COMPANY, INC., COLORADO 20181225259 COLORADO
Headquarter of NORMAN & COMPANY, INC., IDAHO 532826 IDAHO
Headquarter of NORMAN & COMPANY, INC., ILLINOIS CORP_70293943 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2023 341449617 2024-05-10 NORMAN & COMPANY, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 13401 MCCORMICK DRIVE, TAMPA, FL, 33626
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2022 341449617 2023-06-19 NORMAN & COMPANY, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 13401 MCCORMICK DRIVE, TAMPA, FL, 33626
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2021 341449617 2022-04-20 NORMAN & COMPANY, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 13401 MCCORMICK DRIVE, TAMPA, FL, 33626
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2020 341449617 2021-09-27 NORMAN & COMPANY, INC 35
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2019 341449617 2020-06-02 NORMAN & COMPANY, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2018 341449617 2019-03-27 NORMAN & COMPANY, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2017 341449617 2018-03-22 NORMAN & COMPANY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2016 341449617 2017-10-11 NORMAN & COMPANY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2015 341449617 2016-05-24 NORMAN & COMPANY, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677
NORMAN & COMPANY, INC 401(K) PROFIT SHARING PLAN 2014 341449617 2015-08-25 NORMAN & COMPANY, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-03-01
Business code 541990
Sponsor’s telephone number 8138558300
Plan sponsor’s address 106 STATE STREET EAST, OLDSMAR, FL, 34677

Key Officers & Management

Name Role Address
Davis Bradley Vice President 222 Westwinds Drive, Palm Harbor, FL, 34683
Holcomb Jennifer President 4653 Westford Circle, Tampa, FL, 33618
HOLCOMB JENNIFER Agent 13401 MCCORMICK DR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000039616 CLASSICTRAK ACTIVE 2025-03-20 2030-12-31 - 13401 MCCORMICK DRIVE, TAMPA, FL, 33626
G25000039657 CLASSIC ACTIVE 2025-03-20 2030-12-31 - 13401 MCCORMICK DRIVE, TAMPA, FL, 33626
G14000013149 CLASSICTRAK EXPIRED 2014-02-06 2019-12-31 - 106 STATE STREET EAST, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-31 13401 McCormick Drive, tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2020-03-31 13401 McCormick Drive, tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 13401 MCCORMICK DR, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2019-03-25 HOLCOMB, JENNIFER -
AMENDMENT 2017-10-17 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-24
Amendment 2017-10-17
ANNUAL REPORT 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3077777102 2020-04-11 0455 PPP 106 STATE ST EAST, OLDSMAR, FL, 34677-3651
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277254.35
Loan Approval Amount (current) 277254.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OLDSMAR, PINELLAS, FL, 34677-3651
Project Congressional District FL-13
Number of Employees 34
NAICS code 524292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 280953.61
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State