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DAVID CRAIG & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DAVID CRAIG & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID CRAIG & ASSOCIATES, 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: 12 Nov 2013 (11 years ago)
Date of dissolution: 10 Feb 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2025 (2 months ago)
Document Number: P13000092253
FEI/EIN Number 47-1288830

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

Address: 3207 MCMATH DRIVE, PALM HARBOR, FL, 34684, US
Mail Address: PO BOX 81, PALM HARBOR, FL, 34682, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANT DAVID C President 3207 MCMATH DRIVE, PALM HARBOR, FL, 34684
BRANT URSULA B Vice President 3207 MCMATH DRIVE, PALM HARBOR, FL, 34684
BRANT DAVID C Agent 3207 MCMATH DRIVE, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095254 KB PRODUCTION GROUP ACTIVE 2018-08-26 2028-12-31 - PO BOX 81, PALM HARBOR, FL, 34682

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-02 3207 MCMATH DRIVE, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2022-04-02 3207 MCMATH DRIVE, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-02 3207 MCMATH DRIVE, PALM HARBOR, FL 34684 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-10
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6251268305 2021-01-26 0455 PPS 5015 42nd St S, St Petersburg, FL, 33711-4719
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33711-4719
Project Congressional District FL-13
Number of Employees 2
NAICS code 339920
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20122.74
Forgiveness Paid Date 2021-09-17
1347957306 2020-04-28 0455 PPP 5015 42nd Street South, sT pETERSBURG, FL, 33711
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address sT pETERSBURG, PINELLAS, FL, 33711-0047
Project Congressional District FL-13
Number of Employees 2
NAICS code 339920
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9261.31
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State