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BLACKWATER CONSULTING OF SO FL INC - Florida Company Profile

Company Details

Entity Name: BLACKWATER CONSULTING OF SO FL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLACKWATER CONSULTING OF SO FL 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: 06 Mar 2017 (8 years ago)
Document Number: P17000021564
FEI/EIN Number 82-0768688

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

Address: 4456 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980, US
Mail Address: 4456 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980, US
ZIP code: 33980
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX MARSHALLS, INC. Agent -
SANTIAGO NICHOLAS President 4456 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980
SANTIAGO NICHOLAS Secretary 4456 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980
SANTIAGO NICHOLAS Treasurer 4456 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980
SANTIAGO NICHOLAS Director 4456 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33980

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000026773 BLANDING BAIL BONDS OF SO FL ACTIVE 2017-03-13 2027-12-31 - 3596 TAMIAMI TRAIL STE 209, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 4456 TAMIAMI TRAIL, SUITE 16, PORT CHARLOTTE, FL 33980 -
CHANGE OF MAILING ADDRESS 2024-04-18 4456 TAMIAMI TRAIL, SUITE 16, PORT CHARLOTTE, FL 33980 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
Domestic Profit 2017-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4549817203 2020-04-27 0455 PPP 3596 TAMIAMI TRL STE 209, PORT CHARLOTTE, FL, 33952-8252
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-8252
Project Congressional District FL-17
Number of Employees 2
NAICS code 541110
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 Male Owned
Veteran Unanswered
Forgiveness Amount 3412.17
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State