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WHITE LADYBUG, INC. - Florida Company Profile

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Company Details

Entity Name: WHITE LADYBUG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE LADYBUG, 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: 13 Aug 2012 (13 years ago)
Document Number: P12000069657
FEI/EIN Number 46-0778460

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

Address: 411 Northeast 2nd Place #10, Cape Coral, FL, 33909, US
Mail Address: 411 Northeast 2nd Place #10, Cape Coral, FL, 33909, US
ZIP code: 33909
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MONGES MATHIEU Vice President 411 Northeast 2nd Place #10, Cape Coral, FL, 33909
Clare Olivier Chief Financial Officer 411 Northeast 2nd Place #10, Cape Coral, FL, 33909
Clendening Marianne President 1502 NE 11th Ter, Cape Coral, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000102057 FRANKLIN MILL EXPIRED 2014-10-07 2019-12-31 - 5621 2ND STREET WEST, LEHIGH ACRES, FL, 33971
G13000064082 GIFT TRENZ EXPIRED 2013-06-25 2018-12-31 - 1943 FOWLER STREET, FT. MYERS, FL, 33901
G13000064085 MOOVIE STUDIO EXPIRED 2013-06-25 2018-12-31 - 1943 FOWLER STREET, FT. MYERS, FL, 33901
G12000083665 WHITE LADYBUG EXPIRED 2012-08-24 2017-12-31 - 1943 FOWLER ST., FT MYERS, FL, 33901
G12000080863 BOOKMARK TRENZ ACTIVE 2012-08-15 2027-12-31 - 411 NORTHEAST 2ND PLACE #10, CAPE CORAL, FL, 33909
G12000080888 WHITE LADYBUG EXPIRED 2012-08-15 2017-12-31 - 1943 FOWLER ST., FT MEYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 411 Northeast 2nd Place #10, Cape Coral, FL 33909 -
CHANGE OF MAILING ADDRESS 2020-03-09 411 Northeast 2nd Place #10, Cape Coral, FL 33909 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001484022 TERMINATED 1000000534571 LEE 2013-09-17 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
18264.00
Total Face Value Of Loan:
18264.00
Date:
2020-05-03
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:
21302.00
Total Face Value Of Loan:
21302.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$21,302
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,302
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,446.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,302
Jobs Reported:
1
Initial Approval Amount:
$18,264
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,264
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$18,360.57
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,264

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Date of last update: 02 Jul 2025

Sources: Florida Department of State