Search icon

FILTER RESEARCH CORPORATION - Florida Company Profile

Company Details

Entity Name: FILTER RESEARCH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILTER RESEARCH CORPORATION 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: 04 Feb 2002 (23 years ago)
Document Number: P02000012927
FEI/EIN Number 020338093

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

Address: 1270 CLEARMONT ST NE, PALM BAY, FL, 32905
Mail Address: PO Box 141810, Gainesville, FL, 32614, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-MAHDAWY AHMED M Director 4421 SW 85TH WAY, GAINESVILLE, FL, 32608
EL-MAHDAWY AHMED E Vice President 4421 SW 85TH WAY, GAINESVILLE, FL, 32608
EL-MAHDAWY FAWZIA Director 4421 SW 85TH WAY, GAINESVILLE, FL, 32608
ELMAHDAWY LAMIA Director 4421 SW 85TH WAY, GAINESVILLE, FL, 32608
EL-MAHDAWY AHMED M Agent 1270 CLEARMONT STREET NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 1270 CLEARMONT ST NE, PALM BAY, FL 32905 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 1270 CLEARMONT ST NE, PALM BAY, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 1270 CLEARMONT STREET NE, PALM BAY, FL 32905 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109711374 0420600 1993-07-07 1260 CLEARMONT ST. NE, PALM BAY, FL, 32906
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-07-19
Case Closed 1995-01-18

Related Activity

Type Complaint
Activity Nr 74759093
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A05
Issuance Date 1993-10-07
Abatement Due Date 1993-10-13
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 3
Nr Exposed 5
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 H02 II
Issuance Date 1993-10-07
Abatement Due Date 1993-11-09
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 11
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4980967003 2020-04-04 0491 PPP 4421 SW 85TH St, GAINESVILLE, FL, 32608-4132
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128500
Loan Approval Amount (current) 103900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24732
Servicing Lender Name First Citizens Bank
Servicing Lender Address 2601 4th St SW, Mason City, IA, 50401
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-4132
Project Congressional District FL-03
Number of Employees 16
NAICS code 326199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 24732
Originating Lender Name First Citizens Bank
Originating Lender Address Mason City, IA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104722.54
Forgiveness Paid Date 2021-01-20
5105258310 2021-01-25 0491 PPS 4421 SW 85th Way, Gainesville, FL, 32608-4132
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109203.37
Loan Approval Amount (current) 109203.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24732
Servicing Lender Name First Citizens Bank
Servicing Lender Address 2601 4th St SW, Mason City, IA, 50401
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-4132
Project Congressional District FL-03
Number of Employees 14
NAICS code 335999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 24732
Originating Lender Name First Citizens Bank
Originating Lender Address Mason City, IA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110174.07
Forgiveness Paid Date 2021-12-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3194345 FILTER RESEARCH CORPORATION FILTER RESEARCH CORP WF5JMN9FVBC5 1270 CLEARMONT ST NE, PALM BAY, FL, 32905-4015
Capabilities Statement Link -
Phone Number 321-372-7153
Fax Number -
E-mail Address CMOFFITT@FRCCORP.COM
WWW Page -
E-Commerce Website -
Contact Person CARLA MOFFITT
County Code (3 digit) 009
Congressional District 08
Metropolitan Statistical Area 4900
CAGE Code 57996
Year Established 1983
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 336413
NAICS Code's Description Other Aircraft Part and Auxiliary Equipment Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State