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THE DAVID COREY COMPANY - Florida Company Profile

Company Details

Entity Name: THE DAVID COREY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DAVID COREY COMPANY 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: 10 Jan 2005 (20 years ago)
Document Number: P05000004505
FEI/EIN Number 113740830

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

Address: 463688 State Road 200, Suite 2, yulee, FL, 32097, US
Mail Address: 463688 State Road 200, suite 2, Yulee, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1720721657 2022-04-19 2022-04-19 463688 STATE ROAD 200 STE 200, YULEE, FL, 320970304, US 463688 STATE ROAD 200 STE 200, YULEE, FL, 320970304, US

Contacts

Phone +1 904-261-1740

Authorized person

Name MR. DAVID COREY STAVER
Role CEO
Phone 9042611740

Taxonomy

Taxonomy Code 332BC3200X - Customized Equipment (DME)
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID COREY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 113740830 2024-06-17 DAVID COREY COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 32097

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 113740830 2023-07-26 DAVID COREY COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 113740830 2022-07-20 DAVID COREY COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2022-07-20
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 113740830 2021-05-17 DAVID COREY COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 113740830 2020-07-08 DAVID COREY COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 113740830 2019-03-26 DAVID COREY COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2019-03-26
Name of individual signing DAVID STAVER
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 113740830 2018-05-14 DAVID COREY COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2018-05-14
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 113740830 2017-05-11 DAVID COREY COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401 K PROFIT SHARING PLAN TRUST 2015 113740830 2016-07-22 DAVID COREY COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 463688 STATE ROAD 200 STE 2, YULEE, FL, 320970304

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing JUDY STURGEON
Valid signature Filed with authorized/valid electronic signature
DAVID COREY COMPANY 401 K PROFIT SHARING PLAN TRUST 2014 113740830 2015-05-08 DAVID COREY COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 444190
Sponsor’s telephone number 9042611740
Plan sponsor’s address 914 ATLANTIC AVENUE SUITE 1C, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2015-05-08
Name of individual signing DAVID STAVER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STAVER DAVID C Chief Executive Officer 33208 SUNNY PARKE CIRCLE, FERNANDINA BEACH, FL, 32034
STAVER DAVID C Agent 463688 sr 200 Suite 2, yulee, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078520 DAVID COREY COMPANY, INC. ACTIVE 2015-07-29 2025-12-31 - 463688 STATE ROAD 200, SUITE 2, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 463688 sr 200 Suite 2, yulee, FL 32097 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-01 463688 State Road 200, Suite 2, yulee, FL 32097 -
CHANGE OF MAILING ADDRESS 2016-07-01 463688 State Road 200, Suite 2, yulee, FL 32097 -
REGISTERED AGENT NAME CHANGED 2014-02-27 STAVER, DAVID C -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-07-01
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8976477200 2020-04-28 0491 PPP 463688 SR 200 STE 2, YULEE, FL, 32097
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88103
Loan Approval Amount (current) 88103
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YULEE, NASSAU, FL, 32097-0001
Project Congressional District FL-04
Number of Employees 10
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 89338.89
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State