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JOSEPH CUNNINGHAM & CO., INC. - Florida Company Profile

Company Details

Entity Name: JOSEPH CUNNINGHAM & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Sep 1989 (36 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: P25918
FEI/EIN Number 521565546

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

Address: 1200 SUN LIFE BUILDING, 20 S. CHARLES STREET, BALTIMORE, MD, 21201
Mail Address: 1200 SUN LIFE BUILDING, 20 S. CHARLES STREET, BALTIMORE, MD, 21201
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CUNNINGHAM, JOSEPH President 8355 SW 82ND TERRACE, MIAMI, FL
CUNNINGHAM, JOSEPH Director 8355 SW 82ND TERRACE, MIAMI, FL
CUNNINGHAM, ANITA Secretary 8355 SW 82ND TERRACE, MIAMI, FL
CUNNINGHAM, ANITA Treasurer 8355 SW 82ND TERRACE, MIAMI, FL
CUNNINGHAM, JOSEPH Agent 8355 SW 82ND TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408688908 2021-04-24 0455 PPP 8233 Gator Ln Ste 4, West Palm Beach, FL, 33411-3789
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9234
Loan Approval Amount (current) 9234
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-3789
Project Congressional District FL-20
Number of Employees 1
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9272.22
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State