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DAVID MCGUFFIN'S EXPLORING EUROPE, INC. - Florida Company Profile

Company Details

Entity Name: DAVID MCGUFFIN'S EXPLORING EUROPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID MCGUFFIN'S EXPLORING EUROPE, 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: 05 Nov 2001 (23 years ago)
Document Number: P01000106680
FEI/EIN Number 593757737

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

Address: 4036 HIDDEN ACRES RD, MIDDLEBURG, FL, 32068
Mail Address: 4036 HIDDEN ACRES RD, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGUFFIN DAVID President 4036 HIDDEN ACRES RD, MIDDLEBURG, FL, 32068
MCGUFFIN CHARLOTTE Treasurer 4036 HIDDEN ACRES RD, MIDDLEBURG, FL, 32068
MCGUFFIN DAVID Agent 4036 HIDDEN ACRES RD, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-04-23 4036 HIDDEN ACRES RD, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2003-04-23 4036 HIDDEN ACRES RD, MIDDLEBURG, FL 32068 -
REGISTERED AGENT NAME CHANGED 2003-04-23 MCGUFFIN, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2003-04-23 4036 HIDDEN ACRES RD, MIDDLEBURG, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2853357202 2020-04-16 0491 PPP 4036 Hidden Acres Road, MIDDLEBURG, FL, 32068
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6100
Loan Approval Amount (current) 6100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLEBURG, CLAY, FL, 32068-1500
Project Congressional District FL-04
Number of Employees 3
NAICS code 541820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6141.79
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State