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BILLINGHAM CAPITAL MANAGEMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: BILLINGHAM CAPITAL MANAGEMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLINGHAM CAPITAL MANAGEMENT GROUP 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: 04 Jan 2017 (8 years ago)
Document Number: P17000001669
FEI/EIN Number 81-4921472

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

Address: 905 ML KING DRIVE, SUITE 100, TARPON SPRINGS, FL, 34689, US
Mail Address: 905 ML KING DRIVE, SUITE 100, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLINGHAM PETER A President 36750 US 19 NORTH, APT 2189, PALM HARBOR, FL, 34684
BILLINGHAM PETER A Director 36750 US 19 NORTH, APT 2189, PALM HARBOR, FL, 34684
AKIN GREGG M Vice President 3750 Sailmaker Lane, Holiday, FL, 34691
AKIN GREGG M Director 3750 Sailmaker Lane, Holiday, FL, 34691
BILLINGHAM TERESA J Secretary 36750 US 19 NORTH, APT 2189, PALM HARBOR, FL, 34684
BILLINGHAM TERESA J Treasurer 36750 US 19 NORTH, APT 2189, PALM HARBOR, FL, 34684
BILLINGHAM PETER A Agent 905 ML KING DDRIVE, TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130117 BILLINGHAM & ASSOCIATES ACTIVE 2017-11-29 2027-12-31 - 905 ML KING DRIVE, SUITE 100, TARPON SPRINGS, FL, 34689
G17000129612 BILLINGHAM & AKIN FINANCIAL ACTIVE 2017-11-28 2027-12-31 - 905 ML KING DRIVE, SUITE 100, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 905 ML KING DRIVE, SUITE 100, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2020-04-02 905 ML KING DRIVE, SUITE 100, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 905 ML KING DDRIVE, SUITE 100, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8904707209 2020-04-28 0455 PPP 905 Martin Luther King Jr Dr, Tarpon Springs, FL, 34689
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17920
Loan Approval Amount (current) 17920
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 Y
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18113.93
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State