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SCOTT DEMALTERIS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SCOTT DEMALTERIS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCOTT DEMALTERIS ENTERPRISES, 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: 20 Feb 2013 (12 years ago)
Document Number: P13000016487
FEI/EIN Number 46-2131122

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

Address: 13266 Byrd Drive,, Suite 500, Odessa, FL, 33556, US
Mail Address: 13266 Byrd Drive,, Suite 500, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTNING RESTORATION OF TAMPA BAY 401(K) PLAN 2023 462131122 2024-11-20 SCOTT DEMALTERIS ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 811210
Sponsor’s telephone number 8138058120
Plan sponsor’s address 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2024-11-20
Name of individual signing SCOTT DEMALTERIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING RESTORATION OF TAMPA BAY 401(K) PLAN 2022 462131122 2024-11-20 SCOTT DEMALTERIS ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 811210
Sponsor’s telephone number 8138058120
Plan sponsor’s address 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2024-11-20
Name of individual signing SCOTT DEMALTERIS
Valid signature Filed with authorized/valid electronic signature
LIGHTNING RESTORATION OF TAMPA BAY 401(K) PLAN 2021 462131122 2022-10-13 SCOTT DEMALTERIS ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 811210
Sponsor’s telephone number 8138058120
Plan sponsor’s address 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing SCOTT DEMALTERIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEMALTERIS SCOTT President 7540 Dunbridge Drive, TAMPA, FL, 33556
DEMALTERIS SCOTT Agent 7540 Dunbridge Drive, TAMPA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000091129 TAMPA BAY LEAK DETECTION ACTIVE 2024-07-31 2029-12-31 - 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556
G24000087283 LIGHTNING RESTORATION OF TAMPA BAY ACTIVE 2024-07-22 2029-12-31 - 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556
G21000030205 BEST OF TAMPA BAY HANDYMAN SERVICES ACTIVE 2021-03-03 2026-12-31 - 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556
G20000092111 ST. PETERSBURG BOARD UP ACTIVE 2020-07-30 2025-12-31 - 13266 BYRD DRIVE,, SUITE 500, ODESSA, FL, 33556
G20000092108 CLEARWATER BOARD UP ACTIVE 2020-07-30 2025-12-31 - 13266 BYRD DRIVE,, SUITE 500, ODESSA, FL, 33556
G20000092117 SPRING HILL BOARD UP ACTIVE 2020-07-30 2025-12-31 - 13266 BYRD DRIVE,, SUITE 500, ODESSA, FL, 33556
G20000092119 TRINITY BOARD UP ACTIVE 2020-07-30 2025-12-31 - 13266 BYRD DRIVE,, SUITE 500, ODESSA, FL, 33556
G20000068413 TAMPA BAY BOARD-UP ACTIVE 2020-06-17 2025-12-31 - 13266 BYRD DRIVE,, SUITE 500, ODESSA, FL, 33556
G17000046747 CONTENT ASSESSMENT PROFESSIONALS ACTIVE 2017-04-28 2027-12-31 - 13266 BYRD DRIVE, SUITE 500, ODESSA, FL, 33556
G14000012215 TAMPA BAY LEAK DETECTION EXPIRED 2014-02-04 2019-12-31 - 6117 JET PORT INDUSTRIAL BLVD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 13266 Byrd Drive,, Suite 500, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2019-01-28 13266 Byrd Drive,, Suite 500, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 7540 Dunbridge Drive, TAMPA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6166527005 2020-04-06 0455 PPP 13266 BYRD DR, ODESSA, FL, 33556-5306
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137500
Loan Approval Amount (current) 137500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, PASCO, FL, 33556-5306
Project Congressional District FL-12
Number of Employees 16
NAICS code 561790
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138985.76
Forgiveness Paid Date 2021-05-05
5507438308 2021-01-25 0455 PPS 13266 Byrd Dr Ste 500, Odessa, FL, 33556-5316
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159138
Loan Approval Amount (current) 159138
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-5316
Project Congressional District FL-12
Number of Employees 16
NAICS code 561790
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161220.06
Forgiveness Paid Date 2022-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State