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CORNELIUS ENTERPRISES USA, INC - Florida Company Profile

Company Details

Entity Name: CORNELIUS ENTERPRISES USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORNELIUS ENTERPRISES USA, 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: 27 May 2014 (11 years ago)
Document Number: P14000046766
FEI/EIN Number 47-0982487

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

Address: 2099 N BEACH ST, ORMOND BEACH, FL, 32174, US
Mail Address: 2099 N BEACH ST, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORNELIUS ASHLEY M Agent 2099 N Beach St, ORMOND BEACH, FL, 32174
CORNELIUS SCOTT K President 2099 N Beach St, ORMOND BEACH, FL, 32174
CORNELIUS ASHLEY M Vice President 2099 N Beach St, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034581 GAMBLE ROGERS OUTPOST EXPIRED 2017-03-31 2022-12-31 - 3100 SOUTH A1A, FLAGLER BEACH, FL, 32136
G15000097705 TOMOKA OUTPOST ACTIVE 2015-09-22 2025-12-31 - 2099 N BEACH ST, ORMOND BEACH, FL, 32174
G14000052635 TOURNAMENT PIRATE ACTIVE 2014-05-30 2029-12-31 - 1306 OVERBROOK DR, ORMOND BEACH, FL, 32174
G14000052636 THE GOOD LIFE CHARTERS ACTIVE 2014-05-30 2029-12-31 - 1306 OVERBROOK DR, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 2099 N Beach St, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-25 2099 N BEACH ST, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2015-09-25 2099 N BEACH ST, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3598507707 2020-05-01 0491 PPP 2099 N Beach St, Ormond Beach, FL, 32174
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4084.7
Loan Approval Amount (current) 4084.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4111.67
Forgiveness Paid Date 2020-12-30
7400618509 2021-03-05 0491 PPS 2099 N Beach St, Ormond Beach, FL, 32174-2707
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5292.45
Loan Approval Amount (current) 5292.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-2707
Project Congressional District FL-06
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5333.34
Forgiveness Paid Date 2021-12-14

Date of last update: 02 May 2025

Sources: Florida Department of State