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CRAIG NEAL, INC. - Florida Company Profile

Company Details

Entity Name: CRAIG NEAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG NEAL, 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: 21 Sep 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000129971
Address: P.O. BOX 296, OXFORD, FL, 34484
Mail Address: P.O. BOX 296, OXFORD, FL, 34484
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEAL CRAIG President P.O. BOX 296, OXFORD, FL, 34484
NEAL CRAIG Vice President P.O. BOX 296, OXFORD, FL, 34484
NEAL CRAIG Secretary P.O. BOX 296, OXFORD, FL, 34484
NEAL CRAIG Treasurer P.O. BOX 296, OXFORD, FL, 34484
NEAL CRAIG Agent 19131 BARNETT RD, BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900010087 LAPSED H-27-CC-07-568 HERNANDO CTY CRT CIV DIV 2008-02-24 2013-08-01 $9509.02 VOLUSIA PENNYSAVER, INC., 901 SIXTH STREET, DAYTONA BEACH, FL 32117

Documents

Name Date
Domestic Profit 2005-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2114588705 2021-03-28 0455 PPP 3700 NW 21st St Apt 407, Lauderdale Lakes, FL, 33311-3103
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-3103
Project Congressional District FL-20
Number of Employees 1
NAICS code 621399
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20983.61
Forgiveness Paid Date 2021-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State