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SAM IVY K9 CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: SAM IVY K9 CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM IVY K9 CONSULTANTS, 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 2013 (12 years ago)
Document Number: P13000067484
FEI/EIN Number 46-3462728

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

Address: 601 S Harbour Island Blvd., Tampa, FL, 33602, US
Mail Address: 11901 Northumberland Dr, Tampa, FL, 33626, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ivy Sam MIII President 11901 Northumberland Dr, Tampa, FL, 33626
Ivy Christina Treasurer 11901 Northumberland Dr, Tampa, FL, 33626
IVY SAMUEL MIII Agent 11901 Northumberland Dr, Tampa, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000010981 SAM IVY K9 CONSULTANTS INC. ACTIVE 2020-01-23 2025-12-31 - 1820 N CORPORATE LAKES BLVD., SUITE 207 -2, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-18 601 S Harbour Island Blvd., #109, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-07-18 601 S Harbour Island Blvd., #109, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-18 11901 Northumberland Dr, Tampa, FL 33626 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000085993 ACTIVE 1000000943545 HILLSBOROU 2023-02-17 2033-03-01 $ 564.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000085985 ACTIVE 1000000943544 HILLSBOROU 2023-02-17 2043-03-01 $ 1,989.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000011411 ACTIVE 1000000939243 HILLSBOROU 2023-01-03 2043-01-11 $ 4,515.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000653794 ACTIVE 1000000909992 HILLSBOROU 2021-12-10 2041-12-22 $ 4,374.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000775122 LAPSED 17-007149-CI PINELLAS 2018-07-20 2023-11-30 $31602.83 RICHARD L.V COATES III, PO BOX 8374, CLEARWATER, FL 33758
J17000213761 TERMINATED 1000000740214 HILLSBOROU 2017-04-10 2037-04-12 $ 4,104.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000725824 TERMINATED 1000000725851 HILLSBOROU 2016-11-02 2036-11-10 $ 6,111.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000101653 TERMINATED 1000000704301 HILLSBOROU 2016-01-29 2036-02-04 $ 6,862.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000115257 TERMINATED 1000000704302 HILLSBOROU 2016-01-29 2026-02-10 $ 865.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1181588504 2021-02-18 0455 PPS 601 S Harbour Island Blvd Ste 109, Tampa, FL, 33602-5927
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143000
Loan Approval Amount (current) 143000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-5927
Project Congressional District FL-14
Number of Employees 18
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143850.16
Forgiveness Paid Date 2021-09-28
4603187108 2020-04-13 0455 PPP 11901 NORTHUMBERLAND DR, TAMPA, FL, 33626-1327
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157500
Loan Approval Amount (current) 157500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1327
Project Congressional District FL-14
Number of Employees 21
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159959.59
Forgiveness Paid Date 2021-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State