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ND INDUSTRIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: ND INDUSTRIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ND INDUSTRIAL CORPORATION 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: 29 Sep 2010 (15 years ago)
Document Number: P10000080733
FEI/EIN Number 273570934

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

Address: 470 HIGHWAY 17 NORTH, PALATKA, FL, 32177, US
Mail Address: PO BOX 760, BOSTWICK, FL, 32007, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIDSON WYATT E President 451500 Old Dixie Hwy, Callahan, FL, 32011
DAVIDSON WYATT E Agent 451500 OLD DIXIE HWY, CALLAHAN, FL, 32011

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-25 DAVIDSON, WYATT E -
REGISTERED AGENT ADDRESS CHANGED 2021-10-25 451500 OLD DIXIE HWY, CALLAHAN, FL 32011 -
CHANGE OF MAILING ADDRESS 2011-01-14 470 HIGHWAY 17 NORTH, PALATKA, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-11-02
Reg. Agent Change 2021-10-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7338087104 2020-04-14 0491 PPP 470 U.S. 17, Palatka, FL, 32177
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155000
Loan Approval Amount (current) 155000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palatka, PUTNAM, FL, 32177-0001
Project Congressional District FL-06
Number of Employees 16
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156110.83
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State