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C. KIM BANISTER, ESQ., P.A. - Florida Company Profile

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Company Details

Entity Name: C. KIM BANISTER, ESQ., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 May 2017 (8 years ago)
Document Number: P17000041177
FEI/EIN Number 821467969
Address: 1750 Ridgewood Ave., Holly Hill, FL, 32117, US
Mail Address: 1750 Ridgewood Ave., Holly Hill, FL, 32117, US
ZIP code: 32117
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANISTER C. KIM President 1750 Ridgewood Ave., Holly Hill, FL, 32117
BANISTER C. KIM Agent 1750 Ridgewood Ave., Holly Hil, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 1750 Ridgewood Ave., Holly Hil, FL 32117 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 1750 Ridgewood Ave., Holly Hill, FL 32117 -
CHANGE OF MAILING ADDRESS 2022-10-04 1750 Ridgewood Ave., Holly Hill, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-05-05

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43732.00
Total Face Value Of Loan:
43732.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-74900.00
Total Face Value Of Loan:
38200.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$113,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$38,463.74
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $30,560
Utilities: $7,640
Jobs Reported:
4
Initial Approval Amount:
$43,732
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,732
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$44,141.76
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $43,730
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State