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NORTHEAST FLORIDA VENDING, INC. - Florida Company Profile

Company Details

Entity Name: NORTHEAST FLORIDA VENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHEAST FLORIDA VENDING, 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: 01 Jul 2004 (21 years ago)
Document Number: P04000099748
FEI/EIN Number 371492398

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

Address: 212 Industrial Loop Suite 137, ORANGE PARK, FL, 32073, US
Mail Address: 212 Industrial Loop Suite 137, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR RICARDO Agent 8484 Commonwealth Ave., Jacksonville, FL, 32220
ZALDIVAR RICARDO President 8484 Commonwealth Ave., Jacksonville, FL, 32220

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 8484 Commonwealth Ave., Jacksonville, FL 32220 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 212 Industrial Loop Suite 137, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2023-03-04 212 Industrial Loop Suite 137, ORANGE PARK, FL 32073 -
REGISTERED AGENT NAME CHANGED 2016-04-02 ZALDIVAR, RICARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4705778508 2021-02-26 0491 PPS 212 Industrial Loop S Ste 137, Orange Park, FL, 32073-2894
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18272.6
Loan Approval Amount (current) 18272.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-2894
Project Congressional District FL-04
Number of Employees 3
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18474.61
Forgiveness Paid Date 2022-04-05
5908747410 2020-05-13 0491 PPP 212 Industrial Loop Suite 137, Orange Park, FL, 32073
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17495
Loan Approval Amount (current) 17495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 3
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17653.43
Forgiveness Paid Date 2021-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State