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ESTATE LIQUIDATORS OF ST AUGUSTINE INC - Florida Company Profile

Company Details

Entity Name: ESTATE LIQUIDATORS OF ST AUGUSTINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTATE LIQUIDATORS OF ST AUGUSTINE 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: 31 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Aug 2014 (11 years ago)
Document Number: P12000074602
FEI/EIN Number 460901662

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

Address: 1080 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US
Mail Address: 1080 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARF MARC A President 41 Hope St, ST AUGUSTINE, FL, 32084
WARF MARC A Agent 41 Hope St, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000072309 BOOTY WASH EXPIRED 2015-07-11 2020-12-31 - 1080 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
G14000103774 SPANISH MAIN ANTIQUES ACTIVE 2014-10-13 2029-12-31 - 1080 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
G12000117826 ESTATE LIQUIDATORS OF ST AUGUSTINE INC EXPIRED 2012-12-07 2017-12-31 - 1764 TREE BLVD STE 4, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 41 Hope St, ST AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-08 1080 N PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2015-06-08 1080 N PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 -
REINSTATEMENT 2014-08-29 - -
REGISTERED AGENT NAME CHANGED 2014-08-29 WARF, MARC A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4797047305 2020-04-30 0491 PPP 1080 N Ponce De Leon Blvd, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13304.15
Forgiveness Paid Date 2021-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State