| Entity Name: | THE NOTE BIN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NOTE BIN, 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: | 22 Mar 2010 (15 years ago) |
| Document Number: | P10000025127 |
| FEI/EIN Number |
900551233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29399 US Hwy 19, Clearwater, FL, 33761, US |
| Mail Address: | 29399 US HWY 19, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUMWALT CHRISTOPHER M | Chief Operating Officer | 29399 US Hwy 19, Clearwater, FL, 33761 |
| DIBLASI MATTHEW | President | 29399 US HWY 19, Clearwater, FL, 33761 |
| ZUMWALT CHRISTOPHER M | Agent | 29399 US Hwy 19, Clearwater, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000037331 | ABYDE | ACTIVE | 2017-04-07 | 2027-12-31 | - | 29399 US HIGHWAY 19 N, SUITE 360, CLEARWATER, FL, 33761 |
| G16000075548 | CONTINUAL COMPLIANCE SOLUTIONS | ACTIVE | 2016-07-28 | 2026-12-31 | - | 29399 US HIGHWAY 19 N, SUITE 360, CLEARWATER, FL, 33761 |
| G16000032551 | ZUM CAPITAL | EXPIRED | 2016-03-30 | 2021-12-31 | - | 36181 EAST LAKE RD, SUITE 24, PALM HARBOR, FL, 34685 |
| G12000058109 | MPAD | EXPIRED | 2012-06-13 | 2017-12-31 | - | 2519 MCMULLEN BOOTH RD, SUITE 510-251, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 29399 US Hwy 19, Suite 360, Clearwater, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 29399 US Hwy 19, Suite 360, Clearwater, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 29399 US Hwy 19, Ste 360, Clearwater, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2080548302 | 2021-01-20 | 0455 | PPS | 29399 US Highway 19 N Ste 360, Clearwater, FL, 33761-2137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
