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N.C.O.'S ENTERPRISE INC. - Florida Company Profile

Company Details

Entity Name: N.C.O.'S ENTERPRISE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.C.O.'S ENTERPRISE 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: 05 Dec 2018 (6 years ago)
Document Number: P18000098914
FEI/EIN Number 83-2797625

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

Address: 4525 140th Avenue, Clearwater, FL, 33762, US
Mail Address: 4525 140th Avenue, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUSTIN ANDREW Director 4525 140th Avenue, Clearwater, FL, 33762
AGUSTIN ANDREW President 4525 140th Avenue, Clearwater, FL, 33762
AGUSTIN ANDREW Secretary 4525 140th Avenue, Clearwater, FL, 33762
AGUSTIN ANDREW Treasurer 4525 140th Avenue, Clearwater, FL, 33762
AGUSTIN ANDREW Agent 4525 140th Avenue, Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000140506 MAKE A CHANGE MANAGEMENT GROUP ACTIVE 2022-11-11 2027-12-31 - 4525 140TH AVE STE 908, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 4525 140th Avenue, Suite 908, Clearwater, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-10 4525 140th Avenue, Suite 908, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2022-06-10 4525 140th Avenue, Suite 908, Clearwater, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-21
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2858708402 2021-02-04 0455 PPS 3001 Executive Dr Ste 140, Clearwater, FL, 33762-3387
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84360
Loan Approval Amount (current) 84360
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 Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-3387
Project Congressional District FL-13
Number of Employees 12
NAICS code 454390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84886.96
Forgiveness Paid Date 2021-09-22
6000377705 2020-05-01 0455 PPP 3001 EXECUTIVE DR STE 140, CLEARWATER, FL, 33762-3387
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84360
Loan Approval Amount (current) 84360
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 CLEARWATER, PINELLAS, FL, 33762-3387
Project Congressional District FL-13
Number of Employees 10
NAICS code 561499
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85064.93
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State