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PROBATION PLUS, INC. - Florida Company Profile

Company Details

Entity Name: PROBATION PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROBATION PLUS, 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: 14 Dec 2001 (23 years ago)
Document Number: P01000118511
FEI/EIN Number 593760370

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

Address: 665 State Rd 207, Unit 107, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 665 State Road 207, Unit 107, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELIG KAREN G Director 20 Flamingo Dr, SAINT AUGUSTINE, FL, 32080
MERWIN JACK Director 20 Flamingo Dr, SAINT AUGUSTINE, FL, 32080
SELIG KAREN G Agent 20 Flamingo Dr, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 20 Flamingo Dr, ST. AUGUSTINE, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 665 State Rd 207, Unit 107, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2017-01-12 665 State Rd 207, Unit 107, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2010-01-06 SELIG, KAREN G -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8400547303 2020-05-01 0491 PPP 665 SR 207 Suite 107, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54800
Loan Approval Amount (current) 54800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 12
NAICS code 922150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 55381.03
Forgiveness Paid Date 2021-06-04
1582408900 2021-04-26 0491 PPS 665 State Road 207 Ste 107, St Augustine, FL, 32084-5939
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52243
Loan Approval Amount (current) 52243
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-5939
Project Congressional District FL-05
Number of Employees 6
NAICS code 922150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52464.85
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State