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NELSON CPA, INC - Florida Company Profile

Company Details

Entity Name: NELSON CPA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON CPA, 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: 20 Mar 2019 (6 years ago)
Document Number: P19000041951
FEI/EIN Number 83-4003312

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

Address: 24311 Walden Center Dr, Bonita Springs, FL, 34134, US
Mail Address: 24311 Walden Center Dr, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON SCOTT T President 24311 Walden Center Dr, Bonita Springs, FL, 34134
NELSON SCOTT TCPA Agent 24311 Walden Center Dr, Bonita Springs, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010118 ACCOUNTING REPAIR & SUPPORT ACTIVE 2021-01-21 2026-12-31 - 24311 WALDEN CENTER DRIVE SUITE 200, BONITA SPRINGS, FL, 34134
G18000054941 NELSON ACCOUNTING SERVICES ACTIVE 2018-05-02 2028-12-31 - 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-07 24311 Walden Center Dr, Suite 200, Bonita Springs, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-27 24311 Walden Center Dr, Suite 200, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-27 24311 Walden Center Dr, Suite 200, Bonita Springs, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
Domestic Profit 2019-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1200387808 2020-05-01 0455 PPP 3970 PRESERVE WAY, ESTERO, FL, 33928
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26560
Loan Approval Amount (current) 26560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ESTERO, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27004.88
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State