Search icon

THE COFFEE SHOPPE, INC.

Company Details

Entity Name: THE COFFEE SHOPPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Jan 2004 (21 years ago)
Document Number: P04000004129
FEI/EIN Number 200546585
Address: 593 JOHN SIMS PARKWAY, NICEVILLE, FL, 32578
Mail Address: 593 JOHN SIMS PARKWAY, NICEVILLE, FL, 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
VIOLA LISA L Agent 593 JOHN SIMS PARKWAY, NICEVILLE, FL, 32578

Director

Name Role Address
VIOLA LISA L Director 98 HARDING ROAD, NICEVILLE, FL, 32578
YABUI FRANCES Director 517 OAK AVENUE, NICEVILLE, FL, 32578

President

Name Role Address
VIOLA LISA L President 98 HARDING ROAD, NICEVILLE, FL, 32578

Vice President

Name Role Address
YABUI FRANCES Vice President 517 OAK AVENUE, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-04-05 VIOLA, LISA LDP No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-05-08
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2917637105 2020-04-11 0491 PPP 593 JOHN SIMS PKWY, NICEVILLE, FL, 32578-1815
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36575
Loan Approval Amount (current) 36575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NICEVILLE, OKALOOSA, FL, 32578-1815
Project Congressional District FL-01
Number of Employees 17
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437056
Originating Lender Name SouthPoint Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36891.98
Forgiveness Paid Date 2021-02-24
6217338505 2021-03-03 0491 PPS 593 John Sims Pkwy W, Niceville, FL, 32578-1815
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44194
Loan Approval Amount (current) 44194
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niceville, OKALOOSA, FL, 32578-1815
Project Congressional District FL-01
Number of Employees 14
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Veteran
Forgiveness Amount 44507.6
Forgiveness Paid Date 2021-11-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State