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BORGIA CONSULTING CORPORATION - Florida Company Profile

Company Details

Entity Name: BORGIA CONSULTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BORGIA CONSULTING CORPORATION 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: 19 Feb 2018 (7 years ago)
Document Number: P18000016380
FEI/EIN Number 81-2447670

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

Address: 11920 FAIRWAY LAKES DRIVE, SUITE 1, FORT MYERS, FL, 33913
Mail Address: 11920 FAIRWAY LAKES DRIVE, SUITE 1, FORT MYERS, FL, 33913
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACROIX KARINA L President 11920 FAIRWAY LAKES DRIVE, SUITE 1, FORT MYERS, FL, 33913
LACROIX KARINA L Agent 11920 FAIRWAY LAKES DRIVE, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025486 AMERICAN REAL TITLE ACTIVE 2018-02-20 2028-12-31 - 11920 FAIRWAY LAKES DRIVE, SUITE 1, FORT MYERS, FL, 33913

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-05
Domestic Profit 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1179197401 2020-05-04 0455 PPP 11920 FAIRWAY LAKES DR, FORT MYERS, FL, 33913-8368
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-8368
Project Congressional District FL-19
Number of Employees 3
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14770.33
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State