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TRIPLE SEVENS CHARTERS, INC. - Florida Company Profile

Company Details

Entity Name: TRIPLE SEVENS CHARTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE SEVENS CHARTERS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000090149
FEI/EIN Number 84-4028185

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

Address: 210 20TH ST, NICEVILLE, FL, 32578
Mail Address: 210 20TH ST, NICEVILLE, FL, 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSCO ANDREW T President 210 20TH ST, NICEVILLE, FL, 32578
FUSCO ANDREW T Agent 210 20TH ST, NICEVILLE, FL, 32578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-18
Domestic Profit 2019-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8859577109 2020-04-15 0491 PPP 210 20TH ST, NICEVILLE, FL, 32578-3130
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6165
Loan Approval Amount (current) 6165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 377984
Servicing Lender Name First National Bank of Decatur County
Servicing Lender Address 819 E Shotwell St, BAINBRIDGE, GA, 39819-4145
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NICEVILLE, OKALOOSA, FL, 32578-3130
Project Congressional District FL-01
Number of Employees 1
NAICS code 483112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 377984
Originating Lender Name First National Bank of Decatur County
Originating Lender Address BAINBRIDGE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6227.68
Forgiveness Paid Date 2021-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State