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YANCY ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: YANCY ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

YANCY ENTERPRISES, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Sep 2017 (7 years ago)
Document Number: P17000076767
FEI/EIN Number 38-4048289

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

Address: 4405 DANNY AVE, CAPE CORAL, FL 33914
Mail Address: 4405 DANNY AVE, CAPE CORAL, FL 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARKE, PHILIP President 4405 DANNY AVE, CAPE CORAL, FL 33914
NORTHROP FINANCIAL GROUP, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-10
Domestic Profit 2017-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4037487403 2020-05-08 0455 PPP 1944 TAMIAMI TRL N, NAPLES, FL, 34102
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37983.12
Loan Approval Amount (current) 37983.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 13
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38447.24
Forgiveness Paid Date 2021-08-05

Date of last update: 18 Feb 2025

Sources: Florida Department of State