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SOUTHERN CARD AND NOVELTY, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN CARD AND NOVELTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN CARD AND NOVELTY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 1988 (37 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M74582
FEI/EIN Number 592880729

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

Address: 324 ANDALUSIA AVE, #1, ORMOND BEACH, FL, 32174, US
Mail Address: 324 ANDALUSIA AVE, #1, ORMOND BCH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADORE WAYNE President 173 Springwood Drive, Daytona Beach, FL, 32119
MCKINLEY DANIEL Vice President 2700 Annette Street, Flagler Beach, FL, 32136
SPIESS LOIS Secretary 209 Osceola Ave, ORMOND BEACH, FL, 32176
SPIESS LOIS Treasurer 209 Osceola Ave, ORMOND BEACH, FL, 32176
SPIESS LOIS Agent 209 OSCEOLA AVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2006-03-29 SPIESS, LOIS -
REGISTERED AGENT ADDRESS CHANGED 2006-03-29 209 OSCEOLA AVE, ORMOND BEACH, FL 32176 -
AMENDMENT 2005-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-03 324 ANDALUSIA AVE, #1, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 1998-02-03 324 ANDALUSIA AVE, #1, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2826518301 2021-01-21 0491 PPS 324 Andalusia Ave Ste 1, Ormond Beach, FL, 32174-6273
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22545
Loan Approval Amount (current) 22545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-6273
Project Congressional District FL-06
Number of Employees 3
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22717.33
Forgiveness Paid Date 2021-11-02
8393457203 2020-04-28 0491 PPP 324 ANDALUSIA AVE UNIT 1, ORMOND BEACH, FL, 32174
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13070
Loan Approval Amount (current) 13070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13170.26
Forgiveness Paid Date 2021-02-09

Date of last update: 01 May 2025

Sources: Florida Department of State