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THE NOTE BIN, INC - Florida Company Profile

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Company Details

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
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8FXD4
UEI Expiration Date:
2020-12-12

Business Information

Doing Business As:
ABYDE
Activation Date:
2019-12-23
Initial Registration Date:
2019-12-02

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132830.00
Total Face Value Of Loan:
132830.00

Trademarks

Serial Number:
99125619
Mark:
FRAI
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRAI

Goods And Services

For:
Providing temporary use of non-downloadable cloud-based software for risk analysis
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99125614
Mark:
SRAI
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-04-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SRAI

Goods And Services

For:
Providing temporary use of non-downloadable cloud-based software for risk analysis
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88140182
Mark:
A
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-02
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
A

Goods And Services

For:
Providing temporary use of non-downloadable cloud-based software for attaining and maintaining internal HIPAA compliance programs
First Use:
2019-05-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88140170
Mark:
ABYDE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-02
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
ABYDE

Goods And Services

For:
Providing temporary use of non-downloadable cloud-based software for attaining and maintaining internal HIPAA compliance programs
First Use:
2019-07-25
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88140152
Mark:
ABYDE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ABYDE

Goods And Services

For:
Providing temporary use of non-downloadable cloud-based software for attaining and maintaining internal HIPAA compliance programs
First Use:
2019-05-09
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$145,900
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,529.22
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $145,900
Jobs Reported:
13
Initial Approval Amount:
$132,830
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$133,977.5
Servicing Lender:
Hancock Whitney Bank
Use of Proceeds:
Payroll: $132,829

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Date of last update: 03 Jul 2025

Sources: Florida Department of State