Search icon

THE LIST COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE LIST COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LIST COMPANIES, 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: 26 Feb 2010 (15 years ago)
Document Number: P10000017739
FEI/EIN Number 272017703

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

Address: 2425 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401
Mail Address: 340 ROYAL POINCIANA WAY, #317, PMB 378, PALM BEACH, FL, 33480
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIST MARTIN A President 2425 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401
LIST MARTIN A Agent 340 ROYAL POINCIANA WAY, PALM BEACH,, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034842 LIST MANAGEMENT COMPANY EXPIRED 2010-04-20 2015-12-31 - 2425 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401
G10000034850 LIST MORTGAGE COMPANY EXPIRED 2010-04-20 2015-12-31 - 2425 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-02-25 2425 EMBASSY DRIVE, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-25 340 ROYAL POINCIANA WAY, #317, PMB 378, PALM BEACH,, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7721867203 2020-04-28 0455 PPP 2425 EMBASSY DRIVE, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832
Loan Approval Amount (current) 10832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10936.17
Forgiveness Paid Date 2021-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State