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FLORES FAMILY NURSERY CO. - Florida Company Profile

Company Details

Entity Name: FLORES FAMILY NURSERY CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORES FAMILY NURSERY CO. 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 Mar 2017 (8 years ago)
Document Number: P17000021294
FEI/EIN Number 81-5302333

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

Address: 13250 N.E. 60TH ST., WILLISTON, FL, 32696, US
Mail Address: 13250 N.E. 60TH ST., WILLISTON, FL, 32696, US
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MARTINEZ LEONARDO Director 13250 N.E. 60TH ST., WILLISTON, FL, 32696
FLORES MARTINEZ LEONARDO Agent 13250 N.E. 60TH ST., WILLISTON, FL, 32696

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000023398 TERMINATED 1000000808361 LEVY 2018-12-26 2039-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-27
Domestic Profit 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1082187304 2020-04-28 0491 PPP 13250 NE 60TH ST, WILLISTON, FL, 32696-4778
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14435
Loan Approval Amount (current) 14435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILLISTON, LEVY, FL, 32696-4778
Project Congressional District FL-03
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14548.88
Forgiveness Paid Date 2021-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State