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MIDDLE EAST DATA PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: MIDDLE EAST DATA PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIDDLE EAST DATA PROJECT, 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: 22 Jan 2019 (6 years ago)
Document Number: P19000007648
FEI/EIN Number 52-1917480

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

Address: 861306 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034, US
Mail Address: 861306 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMMERMAN KENNETH R President 861306 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034
TIMMERMAN CHRISTINA Vice President 861306 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034
TIMMERMAN KENNETH R Agent 861306 N. HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
Domestic Profit 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3586057303 2020-04-29 0491 PPP 861306 N HAMPTON CLUB WAY, FERNANDINA BEACH, FL, 32034-8704
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13575
Loan Approval Amount (current) 13575
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 R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-8704
Project Congressional District FL-04
Number of Employees 1
NAICS code 561990
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 13490.35
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State