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VAN WILLIAMS & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: VAN WILLIAMS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VAN WILLIAMS & ASSOCIATES, 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: 15 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: P02000028726
FEI/EIN Number 043646676

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

Address: 5001 W Neptune Way, Tampa, FL, 33609, US
Mail Address: 5001 W Neptune Way, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSELY JOHN D President 5001 W Neptune Way, Tampa, FL, 33609
MOSELY JOHN D Director 5001 W Neptune Way, Tampa, FL, 33609
MOSELY JOHN Agent 5001 W Neptune Way, Tampa, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-14 5001 W Neptune Way, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2018-12-14 5001 W Neptune Way, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-14 5001 W Neptune Way, Tampa, FL 33609 -
REINSTATEMENT 2018-11-07 - -
REGISTERED AGENT NAME CHANGED 2018-11-07 MOSELY, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-07-24
AMENDED ANNUAL REPORT 2018-12-14
REINSTATEMENT 2018-11-07
ANNUAL REPORT 2017-06-05
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4596437101 2020-04-13 0455 PPP 15371 Roosevelt Blvd., CLEARWATER, FL, 33760-3501
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63015
Loan Approval Amount (current) 63015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-3501
Project Congressional District FL-13
Number of Employees 13
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63996.98
Forgiveness Paid Date 2021-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State