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INDICO PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: INDICO PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDICO PROPERTIES, 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: 19 Feb 1988 (37 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Sep 2005 (20 years ago)
Document Number: M68953
FEI/EIN Number 650146969

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

Address: 16300 SW FAMEL AVE, INDIANTOWN, FL, 34956, US
Mail Address: 16300 SW FAMEL AVE, INDIANTOWN, FL, 34956, US
ZIP code: 34956
County: Martin
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004Q3NWDKTXKFX12 M68953 US-FL GENERAL ACTIVE -

Addresses

Legal C/O WATSON, SCOTT L, 16300 SW FAMEL AVE, INDIANTOWN, US-FL, US, 34956
Headquarters 16300 SW Famel Ave, Indiantown, US-FL, US, 34956

Registration details

Registration Date 2020-10-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M68953

Key Officers & Management

Name Role Address
WATSON SCOTT L President 16300 SW FAMEL AVE, INDIANTOWN, FL, 34956
WATSON SCOTT L Agent 16300 SW FAMEL AVE, INDIANTOWN, FL, 34956

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-09 16300 SW FAMEL AVE, INDIANTOWN, FL 34956 -
CHANGE OF MAILING ADDRESS 2003-04-09 16300 SW FAMEL AVE, INDIANTOWN, FL 34956 -
REGISTERED AGENT NAME CHANGED 2003-04-09 WATSON, SCOTT L -
CHANGE OF PRINCIPAL ADDRESS 2003-04-09 16300 SW FAMEL AVE, INDIANTOWN, FL 34956 -
REINSTATEMENT 1990-01-08 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2078907210 2020-04-15 0455 PPP 16300 SW Famel Blvd, INDIANTOWN, FL, 34956
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122000
Loan Approval Amount (current) 122000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INDIANTOWN, MARTIN, FL, 34956-0001
Project Congressional District FL-21
Number of Employees 13
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123358.94
Forgiveness Paid Date 2021-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State