Search icon

CODES - ABC, INC. - Florida Company Profile

Company Details

Entity Name: CODES - ABC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CODES - ABC, 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: 30 Nov 2017 (7 years ago)
Document Number: P17000095341
FEI/EIN Number 82-3556513

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

Address: 165 Wells Road, Suite 409, Orange Park, FL, 32073, US
Mail Address: 165 Wells Road, Suite 409, Orange Park, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barthlow Zora P Director 2470 Begonia Drive, Middleburg, FL, 32068
Barthlow Zora P President 2470 Begonia Drive, Middleburg, FL, 32068
Barthlow Zora P Secretary 2470 Begonia Drive, Middleburg, FL, 32068
Barthlow Frederick A Vice President 2470 Begonia Drive, Middleburg, FL, 32068
BARTHLOW FREDERICK A Agent 2470 BEGONIA DRIVE, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 165 Wells Road, Suite 409, Orange Park, FL 32073 -
CHANGE OF MAILING ADDRESS 2020-01-29 165 Wells Road, Suite 409, Orange Park, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-15
AMENDED ANNUAL REPORT 2021-11-23
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
Domestic Profit 2017-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7663647306 2020-04-30 0491 PPP 165 WELLS RD STE 409, ORANGE PARK, FL, 32073-3037
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30332
Loan Approval Amount (current) 30332
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORANGE PARK, CLAY, FL, 32073-3037
Project Congressional District FL-04
Number of Employees 6
NAICS code 999990
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 Unanswered
Veteran Unanswered
Forgiveness Amount 30671.05
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State