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C. CLAYTON DERISH, JR., INC. - Florida Company Profile

Company Details

Entity Name: C. CLAYTON DERISH, JR., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. CLAYTON DERISH, JR., 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: 05 Oct 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P01000097957
FEI/EIN Number 651142591

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

Address: 10251 Metro Parkway, Fort Myers, FL, 33966, US
Mail Address: POST OFFICE BOX 2051, FORT MYERS, FL, 33902-2051
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bondarciuc Alexandr President 10251 Metro Parkway, Fort Myers, FL, 33966
Derish Charlie CJr. Manager 1885 MARINA CIRCLE, NORTH FORT MYERS, FL, 33903
Bondarciuc Alexandr Agent 10251 Metro Parkway, Fort Myers, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095202 CLAYTON'S CONSTRUCTION EXPIRED 2018-08-27 2023-12-31 - PO BOX 2051, FORT MYERS, FL, 33902
G10000074609 CLAYTON DERISH CONSTRUCTION EXPIRED 2010-08-13 2015-12-31 - P.O. BOX 2051, FT. MYERS, FL, 33902

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 10251 Metro Parkway, STE 121, Fort Myers, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-11 10251 Metro Parkway, STE 121, Fort Myers, FL 33966 -
REGISTERED AGENT NAME CHANGED 2019-10-10 Bondarciuc, Alexandr -
REINSTATEMENT 2017-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2020-05-11
AMENDED ANNUAL REPORT 2019-12-04
AMENDED ANNUAL REPORT 2019-10-10
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-11-07
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-17
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4675167308 2020-04-30 0455 PPP 10251 Metro Parkway, Building 3, ste121, FORT MYERS, FL, 33966
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59700
Loan Approval Amount (current) 59700
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 FORT MYERS, LEE, FL, 33966-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 238390
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 60072.54
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State