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0594-0897 CORP. - Florida Company Profile

Company Details

Entity Name: 0594-0897 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

0594-0897 CORP. 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: 05 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: P15000001144
FEI/EIN Number 47-2704702

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

Address: 7924 ULMERTON ROAD, LARGO, FL, 33771, US
Mail Address: 7924 ULMERTON ROAD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR CYNTHIA President 7924 ULMERTON ROAD, LARGO, FL, 33771
GOUFAS EMMANUEL Vice President 7924 ULMERTON ROAD, LARGO, FL, 33771
Aguilar Cynthia Agent 7924 ULMERTON ROAD, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012702 SPEGGTACULAR ACTIVE 2022-01-31 2027-12-31 - 7924 ULMERTON RD., LARGO, FL, 33771
G16000017156 SPEGGTACULAR EXPIRED 2016-02-17 2021-12-31 - 7924 ULMERTON RD., LARGO, FL, 33771
G15000110755 PROINO BREAKFAST CLUB EXPIRED 2015-10-30 2020-12-31 - 7924 ULMERTON RD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-28 - -
REGISTERED AGENT NAME CHANGED 2021-10-28 Aguilar, Cynthia -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-01-28
REINSTATEMENT 2021-10-28
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-12-03
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9683908402 2021-02-17 0455 PPS 7924 Ulmerton Rd, Largo, FL, 33771-4028
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83600
Loan Approval Amount (current) 83600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771-4028
Project Congressional District FL-13
Number of Employees 55
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 84052.83
Forgiveness Paid Date 2021-09-07
9477137301 2020-05-02 0455 PPP 7924 ULMERTON RD, LARGO, FL, 33771-4028
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61800
Loan Approval Amount (current) 61800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-4028
Project Congressional District FL-13
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62593.1
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State