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WHITE LADYBUG, INC. - Florida Company Profile

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
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3276798401 2021-02-04 0455 PPS 411 NE 2nd Pl Unit 10, Cape Coral, FL, 33909-1961
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18264
Loan Approval Amount (current) 18264
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-1961
Project Congressional District FL-19
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18360.57
Forgiveness Paid Date 2021-08-18
5007797700 2020-05-01 0455 PPP 411 NE 2ND PL UNIT 10, CAPE CORAL, FL, 33909-1961
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21302
Loan Approval Amount (current) 21302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33909-1961
Project Congressional District FL-19
Number of Employees 3
NAICS code 424120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21446.15
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State