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SEYCHELLES SPA, INC. - Florida Company Profile

Company Details

Entity Name: SEYCHELLES SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEYCHELLES SPA, 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: 17 Nov 2004 (20 years ago)
Document Number: P04000156537
FEI/EIN Number 201890392

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

Address: 1005 10TH AVE W., PALMETTO, FL, 34221, US
Mail Address: 1005 10TH AVE W., PALMETTO, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN CAROLINE V President 1005 10TH AVE WEST, PALMETTO, FL, 34221
FREEMAN JAMES R Vice President 1005 10TH AVE WEST, PALMETTO, FL, 34221
FREEMAN CAROLINE V Agent 907 21ST AVE WEST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 1005 10TH AVE W., PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2017-04-09 1005 10TH AVE W., PALMETTO, FL 34221 -
REGISTERED AGENT NAME CHANGED 2007-08-29 FREEMAN, CAROLINE V -
REGISTERED AGENT ADDRESS CHANGED 2007-08-29 907 21ST AVE WEST, PALMETTO, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5977017102 2020-04-14 0455 PPP 1005 10TH AVE, PALMETTO, FL, 34221
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) 46875
Loan Approval Amount (current) 46875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-0001
Project Congressional District FL-16
Number of Employees 10
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47323.2
Forgiveness Paid Date 2021-04-13
9867118308 2021-01-31 0455 PPS 1005 10th Ave W, Palmetto, FL, 34221-3723
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46875
Loan Approval Amount (current) 46875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palmetto, MANATEE, FL, 34221-3723
Project Congressional District FL-16
Number of Employees 10
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47251.28
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State