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BILLY WILLIAMS INC. - Florida Company Profile

Company Details

Entity Name: BILLY WILLIAMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLY WILLIAMS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Oct 2003 (22 years ago)
Date of dissolution: 13 Jul 2011 (14 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 13 Jul 2011 (14 years ago)
Document Number: P03000113921
FEI/EIN Number 200311576

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

Address: 356 HARVARD RD, VENICE, FL, 34293, US
Mail Address: 356 HARVARD RD, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS BILLY Director 356 HARVARD RD, VENICE, FL, 34293
WILLIAMS BILLY President 356 HARVARD RD, VENICE, FL, 34293
WILLIAMS RITA Secretary 1256 RINGTAIL RD, VENICE, FL, 34293
WILLIAMS BILLY Agent 356 HARVARD RD, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-12 356 HARVARD RD, VENICE, FL 34293 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-12 356 HARVARD RD, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2008-07-12 356 HARVARD RD, VENICE, FL 34293 -
CANCEL ADM DISS/REV 2007-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-01-22 - -

Documents

Name Date
ANNUAL REPORT 2008-07-12
REINSTATEMENT 2007-12-12
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-10-11
Amendment 2004-01-22
Domestic Profit 2003-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3182388003 2020-06-24 0455 PPP 1600 nw 4th Ave 16G, Miami, FL, 33136-1507
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-1507
Project Congressional District FL-24
Number of Employees 1
NAICS code 333120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18960.1
Forgiveness Paid Date 2021-08-11
8377228810 2021-04-22 0491 PPP 7891 N Independence Way, Citrus Springs, FL, 34433-5968
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20102
Loan Approval Amount (current) 20102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Citrus Springs, CITRUS, FL, 34433-5968
Project Congressional District FL-12
Number of Employees 1
NAICS code 621610
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State