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D'AMICO & ASSOCIATES, INC.

Company Details

Entity Name: D'AMICO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Oct 2003 (21 years ago)
Document Number: P03000119532
FEI/EIN Number 200326924
Address: 223 CITRUS TOWER BLVD, CLERMONT, FL, 34711, US
Mail Address: 223 CITRUS TOWER BLVD, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
D'AMICO ANDREA Agent 223 CITRUS TOWER BLVD, CLERMONT, FL, 34711

President

Name Role Address
D'Amico Andrea President 223 CITRUS TOWER BLVD, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-12-30 D'AMICO, ANDREA No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-10 223 CITRUS TOWER BLVD, CLERMONT, FL 34711 No data
CHANGE OF MAILING ADDRESS 2009-04-10 223 CITRUS TOWER BLVD, CLERMONT, FL 34711 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-04
Reg. Agent Change 2019-12-30
Off/Dir Resignation 2019-11-15
Reg. Agent Resignation 2019-11-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8614267003 2020-04-08 0491 PPP 223 Citrus Tower Boulevard, CLERMONT, FL, 34711-2789
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52085
Loan Approval Amount (current) 52085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-2789
Project Congressional District FL-11
Number of Employees 7
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52782.36
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State