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EXPERT GROUP INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: EXPERT GROUP INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPERT GROUP INTERNATIONAL, 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: 10 May 2006 (19 years ago)
Document Number: P06000066196
FEI/EIN Number 204834270

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

Address: 5736 1ST AVE N, ST. PETERSBURG, FL, 33710, US
Mail Address: 5736 1ST AVE N, ST. PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAULTER MARK J Chief Executive Officer 2850 34th St N, ST PETERSBURG, FL, 33713
Rodrigues & Associates, CPA's Agent 101 N. Missouri Ave, Ste 2, Clearwater, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06131900201 EXPERT AUPAIR ACTIVE 2006-05-11 2026-12-31 - 446 19TH AVE NE, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 5736 1ST AVE N, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2022-03-30 5736 1ST AVE N, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2021-01-25 Rodrigues & Associates, CPA's -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 101 N. Missouri Ave, Ste 2, Clearwater, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5504327700 2020-05-01 0455 PPP 4615 GULF BLVD STE 212, ST PETE BEACH, FL, 33706-2400
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122100
Loan Approval Amount (current) 122100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ST PETE BEACH, PINELLAS, FL, 33706-2400
Project Congressional District FL-13
Number of Employees 7
NAICS code 624410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 116194.47
Forgiveness Paid Date 2021-02-10
5989858307 2021-01-26 0455 PPS 446 19th Ave NE, Saint Petersburg, FL, 33704-4612
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122100
Loan Approval Amount (current) 122100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33704-4612
Project Congressional District FL-14
Number of Employees 6
NAICS code 611710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122779.08
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State