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NICHOLAS EDWARDS CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: NICHOLAS EDWARDS CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICHOLAS EDWARDS CONSULTING, 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: 09 Jul 2014 (11 years ago)
Document Number: P14000058716
FEI/EIN Number 47-1319546

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

Address: 153 EAST FLAGLER STREET, #191, MIAMI, FL, 33131, US
Mail Address: 153 EAST FLAGLER STREET, #191, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONFIGLIO NICHOLAS Director 153 EAST FLAGLER STREET, #191, MIAMI, FL, 33131
LEROY DOMINIQUE M Agent 169 E FLAGLER ST SUITE 1428, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 153 EAST FLAGLER STREET, #191, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-12 153 EAST FLAGLER STREET, #191, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 169 E FLAGLER ST SUITE 1428, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8129568601 2021-03-24 0455 PPP 16355 SW 16th St, Pembroke Pines, FL, 33027-5130
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-5130
Project Congressional District FL-25
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17570
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State