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THE R. NICHOLS COMPANY - Florida Company Profile

Company Details

Entity Name: THE R. NICHOLS COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE R. NICHOLS COMPANY 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: 28 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Mar 2018 (7 years ago)
Document Number: P18000029488
FEI/EIN Number 30-0275158

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

Address: 2910 CORRINE DR, ORLANDO, FL 32803
Mail Address: 2910 CORRINE DR, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS HANNIFORD, NANCY Agent 3905 Bobolink Lane, Orlando, FL 32803
HANZLIK, RAYBURN Chairman 43412 WESTCHESTER SQ, LEESBURG, VA 20176
HANZLIK, RAYBURN Director 43412 WESTCHESTER SQ, LEESBURG, VA 20176
HANNIFORD, NANCY SANDERS Vice President 3905 Bobolink Lane, ORLANDO, FL 32803
HANZLIK, R. NICHOLS Vice Chairman 315 E VANDERBILT ST, ORLANDO, FL 32804
HANZLIK, R. NICHOLS Director 315 E VANDERBILT ST, ORLANDO, FL 32804
ARIAIL, ANDA LUCIA President 109 E NEW HAMPSHIRE ST, ORLANDO, FL 32804
ARIAIL, ANDA LUCIA Director 109 E NEW HAMPSHIRE ST, ORLANDO, FL 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 3905 Bobolink Lane, Orlando, FL 32803 -
CONVERSION 2018-03-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000028258. CONVERSION NUMBER 100000180351

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5814157104 2020-04-14 0491 PPP 2910 Corrine Drive, ORLANDO, FL, 32803-2236
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-2236
Project Congressional District FL-10
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27323.58
Forgiveness Paid Date 2021-02-16
7659888606 2021-03-24 0491 PPS 2910 Corrine Dr, Orlando, FL, 32803-2236
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30842
Loan Approval Amount (current) 30842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-2236
Project Congressional District FL-10
Number of Employees 4
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31170.98
Forgiveness Paid Date 2022-04-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State