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YCO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: YCO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YCO & ASSOCIATES, 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: 05 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Dec 2009 (15 years ago)
Document Number: P07000088143
FEI/EIN Number 260674941

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

Address: 1833 Hendry Street, Fort Myers, FL, 33901, US
Mail Address: P.O. Box 151777, Cape Coral, FL, 33915, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REAVES R B President P.O. Box 151777, Cape Coral, FL, 33915
Reaves S T Vice President P.O. Box 151777, Cape Coral, FL, 33915
PLF REGISTERED AGENT, LLC Agent 1833 HENDRY STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000071417 NAPEO EXPIRED 2014-07-10 2019-12-31 - 2323 DEL PRADO BLVD, S, SUITE B1, CAPE CORAL, FL, 33914
G14000071355 NAPEO EXPIRED 2014-07-09 2019-12-31 - 2323 DEL PRADO BLVD S, SUITE B1, CAPE CORAL, FL, 33914
G14000072486 NAPEO EXPIRED 2014-07-09 2019-12-31 - 2323 DEL PRADO BLVD SS, SUITE B1, CAPE CORAL, FL, 33990
G12000013217 YOUR CORPORATE OFFICE EXPIRED 2012-02-07 2017-12-31 - 2323 DEL PRADO BLVD, S, SUITE B1, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 1833 Hendry Street, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2023-01-08 1833 Hendry Street, Fort Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2018-01-31 PLF REGISTERED AGENT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 1833 HENDRY STREET, FORT MYERS, FL 33901 -
AMENDMENT 2009-12-04 - -
AMENDMENT 2007-12-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-09
Reg. Agent Change 2018-01-31
ANNUAL REPORT 2018-01-24
AMENDED ANNUAL REPORT 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2413907110 2020-04-10 0455 PPP 2323 DEL PRADO BLVD, S SUITE B1, CAPE CORAL, FL, 33990-4611
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152500
Loan Approval Amount (current) 140400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33990-4611
Project Congressional District FL-19
Number of Employees 10
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141445.2
Forgiveness Paid Date 2021-01-25
7176978408 2021-02-11 0455 PPS 1314 Cape Coral Pkwy E Ste 102, Cape Coral, FL, 33904-7601
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110244
Loan Approval Amount (current) 110244
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-7601
Project Congressional District FL-19
Number of Employees 7
NAICS code 541214
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111076.95
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State