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DAVE & MICHELLE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DAVE & MICHELLE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVE & MICHELLE ENTERPRISES, 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: 29 Nov 2001 (23 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Dec 2002 (22 years ago)
Document Number: P01000114342
FEI/EIN Number 593757706

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

Address: 7424 4TH STREET NORTH, ST. PETERSBURG, FL, 33702, US
Mail Address: 7424 4TH STREET NORTH, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCIVAL DAVID C President 7424 4TH STREET NORTH, ST. PETERSBURG, FL, 33702
PERCIVAL DAVID C Director 7424 4TH STREET NORTH, ST. PETERSBURG, FL, 33702
PERCIVAL DAVID C Agent 7424 4TH ST. NORTH, SAINT PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000128580 DAVE & MICHELLE AMOCO EXPIRED 2014-12-22 2024-12-31 - 7424 4TH ST. NORTH, ST. PETERSBURG, FL, 33702-5408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-07-24 7424 4TH STREET NORTH, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2009-07-24 7424 4TH STREET NORTH, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2008-05-02 PERCIVAL, DAVID C -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 7424 4TH ST. NORTH, SAINT PETERSBURG, FL 33702 -
AMENDMENT AND NAME CHANGE 2002-12-18 DAVE & MICHELLE ENTERPRISES, INC. -
AMENDMENT AND NAME CHANGE 2002-11-25 DAVE'S AMOCO, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8891498606 2021-03-25 0455 PPS 7424 4th St N, St Petersburg, FL, 33702-5408
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57527
Loan Approval Amount (current) 57527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33702-5408
Project Congressional District FL-14
Number of Employees 7
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57977.76
Forgiveness Paid Date 2022-01-06
8588707108 2020-04-15 0455 PPP 7424 4th St N, SAINT PETERSBURG, FL, 33702-5408
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60600
Loan Approval Amount (current) 60600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33702-5408
Project Congressional District FL-14
Number of Employees 6
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61411.87
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State