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DANIEL FERGUSON INC. - Florida Company Profile

Company Details

Entity Name: DANIEL FERGUSON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL FERGUSON 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000095196
FEI/EIN Number 203138853

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

Address: 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119, US
Mail Address: 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERGUSON DANIEL J Director 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119
FERGUSON DANIEL J President 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119
FERGUSON DANIEL J Treasurer 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119
FERGUSON DANIEL J Secretary 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119
FERGUSON JORDAN M Vice President 2218 KENILWORTH AVE, SOUTH DAYTONA, FL, 32119
FERGUSON DANIEL J Agent 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-20 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL 32119 -
CHANGE OF MAILING ADDRESS 2007-08-20 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-20 28 CHERRYWOOD CRT, SOUTH DAYTONA, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2007-08-20
ANNUAL REPORT 2006-03-07
Domestic Profit 2005-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5364678508 2021-02-27 0455 PPS 2914 Downan Point Dr, Land O Lakes, FL, 34638-7811
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1355
Loan Approval Amount (current) 1355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-7811
Project Congressional District FL-12
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1368.4
Forgiveness Paid Date 2022-02-25
9152787201 2020-04-28 0455 PPP 2914 Downan Point Drive, Land O lakes, FL, 34638
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1355.01
Loan Approval Amount (current) 1355.01
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Land O lakes, PASCO, FL, 34638-0001
Project Congressional District FL-12
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1369.38
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State