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NE FLORIDA MAILBOX, INC - Florida Company Profile

Company Details

Entity Name: NE FLORIDA MAILBOX, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NE FLORIDA MAILBOX, 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: 25 Jul 2016 (9 years ago)
Document Number: P16000062011
FEI/EIN Number 81-3338235

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

Address: 221 W SILVERTHORN LANE, PONTE VEDRA, FL, 32081
Mail Address: 221 W SILVERTHORN LANE, PONTE VEDRA, FL, 32081
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAWICK SHERI M President 221 W SILVERTHORN LANE, PONTE VEDRA, FL, 32081
TRAWICK SHERI M Agent 221 W SILVERTHORN LANE, PONTE VEDRA, FL, 32081

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-05-24
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3044948606 2021-03-16 0491 PPP 221 W Silverthorn Ln, Ponte Vedra, FL, 32081-7001
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
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 Ponte Vedra, SAINT JOHNS, FL, 32081-7001
Project Congressional District FL-05
Number of Employees 2
NAICS code 238390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8781.64
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State