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COLE ENTERPRISES INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: COLE ENTERPRISES INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLE ENTERPRISES INTERNATIONAL 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: 27 Oct 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: P03000124194
FEI/EIN Number 861086661

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

Address: 6933 NORTHWOOD ST., YOUNGSTOWN, FL, 32466, US
Mail Address: PO BOX 730, PANAMA CITY, FL, 32402, US
ZIP code: 32466
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE DANIEL A President 6933 NORTHWOOD ST., YOUNGSTOWN, FL, 32466
COLE DANIEL A Secretary 6933 NORTHWOOD ST., YOUNGSTOWN, FL, 32466
COLE DANIEL A Treasurer 6933 NORTHWOOD ST., YOUNGSTOWN, FL, 32466
COLE DANIEL A Director 6933 NORTHWOOD ST., YOUNGSTOWN, FL, 32466
COLE DANIEL A Agent 6933 NORTHWOOD ST., YOUNGSTOWN, FL, 32466

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000111620 COLE & ASSOCIATES MARINE SURVEYORS ACTIVE 2023-09-12 2028-12-31 - PO BOX 730, PANAMA CITY, FL, 32402

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-07 - -
CHANGE OF MAILING ADDRESS 2020-01-07 6933 NORTHWOOD ST., YOUNGSTOWN, FL 32466 -
REGISTERED AGENT NAME CHANGED 2020-01-07 COLE, DANIEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2017-09-01 COLE ENTERPRISES INTERNATIONAL INC. -
AMENDMENT 2005-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-05
REINSTATEMENT 2020-01-07
ANNUAL REPORT 2018-04-10
Name Change 2017-09-01
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6728447204 2020-04-28 0491 PPP 5173 VICTORIA DR, MILTON, FL, 32570-6873
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1451.25
Loan Approval Amount (current) 1451.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32570-6873
Project Congressional District FL-01
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1460.39
Forgiveness Paid Date 2020-12-17
9701158407 2021-02-17 0491 PPS 6933 Northwood St, Youngstown, FL, 32466-8301
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8543.2
Loan Approval Amount (current) 8543.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Youngstown, BAY, FL, 32466-8301
Project Congressional District FL-02
Number of Employees 2
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State