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CLAY NICHOLS, INC. - Florida Company Profile

Company Details

Entity Name: CLAY NICHOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAY NICHOLS, 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: 18 Feb 2011 (14 years ago)
Document Number: P11000017552
FEI/EIN Number 275103088

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

Address: 525 BELLA CAPRI DR., MERRITT ISLAND, FL, 32952, US
Mail Address: 525 BELLA CAPRI DR., MERRITT ISLAND, FL, 32952, US
ZIP code: 32952
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS CLAY President 525 BELLA CAPRI DR., MERRITT ISLAND, FL, 32952
NICHOLS CATHERINE Secretary 525 BELLA CAPRI DR., MERRITT ISLAND, FL, 32952
NICHOLS CATHERINE Treasurer 525 BELLA CAPRI DR., MERRITT ISLAND, FL, 32952
NICHOLS CLAY M Agent 525 BELLA CAPRI DR., MERRITT ISLAND, FL, 32952

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1953387301 2020-04-28 0455 PPP 525 BELLA CAPRI DR, MERRITT ISLAND, FL, 32952
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9438
Loan Approval Amount (current) 9438
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERRITT ISLAND, BREVARD, FL, 32952-2400
Project Congressional District FL-08
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9537.55
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State