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HIGHWATER CLAYS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HIGHWATER CLAYS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGHWATER CLAYS OF FLORIDA, 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 Apr 2002 (23 years ago)
Document Number: P02000043506
FEI/EIN Number 020578859

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

Address: 3635 131st Ave N., Clearwater, FL, 33762, US
Mail Address: 600 RIVERSIDE DR, ASHEVILLE, NC, 28801
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEI-WEN ST.ONGE Agent 3635 131st Ave N., Clearwater, FL, 33762
St.Onge Jonathan B Secretary 600 RIVERSIDE DR, ASHEVILLE, NC, 28801
St.Onge Fei-Wen President 600 RIVERSIDE DR, ASHEVILLE, NC, 28801
ST. ONGE JONATHAN B Vice President 600 RIVERSIDE DR, ASHEVILLE, NC, 28801
ST.ONGE FEI-WEN Treasurer 600 RIVERSIDE DR., ASHEVILLE, NC, 28801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-20 3635 131st Ave N., Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 3635 131st Ave N., Clearwater, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 3635 131st Ave N., Clearwater, FL 33762 -
REGISTERED AGENT NAME CHANGED 2010-02-17 FEI-WEN ST.ONGE -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7768877410 2020-05-17 0455 PPP 3635 131st Ave North, Clearwater, FL, 33762
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23707
Loan Approval Amount (current) 23707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-0001
Project Congressional District FL-14
Number of Employees 4
NAICS code 327110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23853.14
Forgiveness Paid Date 2021-01-11
2723348404 2021-02-04 0455 PPS 3635 131st Ave N, Clearwater, FL, 33762-4263
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21471
Loan Approval Amount (current) 21471
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-4263
Project Congressional District FL-13
Number of Employees 4
NAICS code 327110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21559.83
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State