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  5. UNITED DIRECTORIES, INC.

UNITED DIRECTORIES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED DIRECTORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED DIRECTORIES, 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: 23 May 2000 (25 years ago)
Document Number: P00000052973
FEI/EIN Number 593645405

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2327 Bishop Estates Rd, St. Johns, FL, 32259, US
Mail Address: PO Box 50038, JACKSONVILLE, FL, 32240, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED DIRECTORIES, INC. 401K PROFIT SHARING PLAN 2023 593645405 2025-01-22 UNITED DIRECTORIES INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9048067684
Plan sponsor’s address PO BOX 50038, JACKSONVILLE, FL, 322400038

Signature of
Role Plan administrator
Date 2025-01-22
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-01-22
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2022 593645405 2023-09-11 UNITED DIRECTORIES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9048067684
Plan sponsor’s address PO BOX 50038, JACKSONVILLE BEACH, FL, 322400038

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC.401(K) PROFIT SHARING PLAN 2021 593645405 2023-01-03 UNITED DIRECTORIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9048067684
Plan sponsor’s address PO BOX 50038, JACKSONVILLE BEACH, FL, 322400038

Signature of
Role Plan administrator
Date 2023-01-03
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-03
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2020 593645405 2021-10-05 UNITED DIRECTORIES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2019 593645405 2020-07-31 UNITED DIRECTORIES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2018 593645405 2019-09-17 UNITED DIRECTORIES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-17
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2017 593645405 2018-09-04 UNITED DIRECTORIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2016 593645405 2017-07-31 UNITED DIRECTORIES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2015 593645405 2016-07-28 UNITED DIRECTORIES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature
UNITED DIRECTORIES, INC. 401(K) PROFIT SHARING PLAN 2014 593645405 2015-03-27 UNITED DIRECTORIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 511140
Sponsor’s telephone number 9044351642
Plan sponsor’s address 320 NORTH FIRST STREET STE 712, JACKSONVILLE BEACH, FL, 322506943

Signature of
Role Plan administrator
Date 2015-03-27
Name of individual signing STEPHANIE MORELAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-27
Name of individual signing MARK SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH MARK S President 2327 Bishop Estates Rd, Saint Johns, FL, 32259
HATIC HAAS ESQ. Agent GREENSPOON MARDER PA, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021637 WWW.YOURBILLOARDONTHEINTERNET.COM EXPIRED 2018-02-09 2023-12-31 - 115 PENMAN RD, NEPTUNE BEACH, FL, 32266
G15000041188 BIZYPAGES ACTIVE 2015-04-24 2025-12-31 - 115 PENMAN ROAD, NEPTUNE BEACH, FL, 32266
G12000056750 BIZYELLOW EXPIRED 2012-06-11 2017-12-31 - 320 NORTH 1ST ST, SUITE 712, JACKSONVILLE BEACH, FL, 32250
G12000038311 SURFLAB WEB CONSULTING EXPIRED 2012-04-23 2017-12-31 - 320 NORTH 1ST ST #608, JACKSONVILLE BEACH, FL, 32250
G11000120470 SURF LAB WEB CONSULTING EXPIRED 2011-12-12 2016-12-31 - 320 NORTH 1ST ST #608, JACKSONVILLE BEACH, FL, 32250
G11000120474 SURF LAB EXPIRED 2011-12-12 2016-12-31 - 320 NORTH 1ST ST #608, JACKSONVILLE BEACH, FL, 32250
G11000059232 BIZYELLOW.COM EXPIRED 2011-06-14 2016-12-31 - PO BOX 51553, JACKSONVILLE BEACH, FL, 32240
G05095900138 YELLOW PAGES UNITED ACTIVE 2005-04-05 2025-12-31 - 115 PENMAN RD, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 2327 Bishop Estates Rd, St. Johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2021-01-12 2327 Bishop Estates Rd, St. Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 GREENSPOON MARDER PA, 200 E. BROWARD BLVD, 1800, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2014-05-30 HATIC, HAAS, ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
AMENDED ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4390057709 2020-05-01 0491 PPP 115 PENMAN RD, NEPTUNE BEACH, FL, 32266
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 416826
Loan Approval Amount (current) 416826
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-1500
Project Congressional District FL-05
Number of Employees 15
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 421154.14
Forgiveness Paid Date 2021-05-21

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PO Box 50038, JACKSONVILLE, FL, 32240, US

YELLOW PAGES UNITED, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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