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FLAGLER COUNTY INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FLAGLER COUNTY INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLAGLER COUNTY INVESTMENT SERVICES, 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: 21 Oct 2003 (22 years ago)
Document Number: P03000119988
FEI/EIN Number 550848450

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

Address: 4601 E. MOODY BLVD., SUITE G-5, BUNNELL, FL, 32110
Mail Address: 4601 E. MOODY BLVD., SUITE G-5, BUNNELL, FL, 32110
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNDERHAY GERHARDI Director 380 COUNTY RD. 80, BUNNELL, FL, 32110
UNDERHAY GERHARDI Agent 380 COUNTY RD. 80, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 4601 E. MOODY BLVD., SUITE G-5, BUNNELL, FL 32110 -
CHANGE OF MAILING ADDRESS 2011-04-20 4601 E. MOODY BLVD., SUITE G-5, BUNNELL, FL 32110 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-07 380 COUNTY RD. 80, BUNNELL, FL 32110 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9752687308 2020-05-02 0491 PPP 4601 E MOODY BLVD STE G5, BUNNELL, FL, 32110-9002
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18572
Loan Approval Amount (current) 18572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUNNELL, FLAGLER, FL, 32110-9002
Project Congressional District FL-06
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18730.75
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State