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CORY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CORY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORY & ASSOCIATES, 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: 04 Jan 1993 (32 years ago)
Document Number: P93000002425
FEI/EIN Number 650376833

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

Address: 226 NORTHWEST 5th AVENUE, BAY # 1, HALLANDALE, FL, 33009, US
Mail Address: 226 NORTHWEST 5th AVENUE, BAY # 1, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOGDE CORNEL President 226 NORTHWEST 5th AVENUE, HALLANDALE, FL, 33009
BOGDE CORNEL Secretary 226 NORTHWEST 5th AVENUE, HALLANDALE, FL, 33009
HUZDUP CONSTANTIN DOP 331 NW 75TH WAY, FORT LAUDERDALE, FL, 33317
GOLDEN E. SCOTT Agent 3107 STIRLING ROAD, SUITE 201, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 226 NORTHWEST 5th AVENUE, BAY # 1, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-19 226 NORTHWEST 5th AVENUE, BAY # 1, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 3107 STIRLING ROAD, SUITE 201, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2018-02-23 GOLDEN, E. SCOTT -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313105090 0418800 2009-09-21 801 S. UNIVERSITY DR., PLANTATION, FL, 33324
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-09-21
Emphasis L: FALL
Case Closed 2009-11-13

Related Activity

Type Referral
Activity Nr 202880142

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2009-10-22
Abatement Due Date 2009-11-03
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2009-10-22
Abatement Due Date 2009-11-03
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
306177601 0418800 2003-03-13 6101 W. COMMERCIAL BLVD., TAMARAC, FL, 33309
Inspection Type Prog Related
Scope NoInspection
Safety/Health Safety
Close Conference 2003-03-17
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2003-03-17

Related Activity

Type Inspection
Activity Nr 306177585
305499873 0418800 2002-08-12 6101 W. COMMERCIAL BLVD., TAMARAC, FL, 33309
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-08-12
Emphasis L: FLCARE, S: CONSTRUCTION, L: FALL
Case Closed 2002-09-25

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2002-09-10
Abatement Due Date 2002-09-16
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2002-09-10
Abatement Due Date 2002-09-16
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4900377810 2020-05-29 0455 PPP 226 NW 5TH AVE, HALLANDALE BEACH, FL, 33009-4020
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-4020
Project Congressional District FL-25
Number of Employees 5
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46386.9
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State