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EXPANSION COMMERCIAL INC. - Florida Company Profile

Company Details

Entity Name: EXPANSION COMMERCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPANSION COMMERCIAL 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: 05 Jul 2012 (13 years ago)
Document Number: P12000059373
FEI/EIN Number 45-5622145

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

Address: 8868 Chambore Drive, JACKSONVILLE, FL, 32256, US
Mail Address: 8868 Chambore Drive, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLILAND DEAN R President 8868 Chambore Drive, JACKSONVILLE, FL, 32256
GILLILAND DEAN R Agent 8868 Chambore Drive, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000038934 EXPANSION REAL ESTATE SERVICES ACTIVE 2020-04-07 2025-12-31 - 4480 DEERWOOD LAKE PARKWAY #121, 121, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 8868 Chambore Drive, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-03-22 8868 Chambore Drive, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 8868 Chambore Drive, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1114168202 2020-07-29 0491 PPP 4480 Deerwood Lake Parkway 121, Jacksonville, FL, 32216-2247
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 520
Loan Approval Amount (current) 520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-2247
Project Congressional District FL-05
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 525.66
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State