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SQUALUS, INC. - Florida Company Profile

Company Details

Entity Name: SQUALUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SQUALUS, 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: 01 Nov 1993 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2018 (6 years ago)
Document Number: P93000076603
FEI/EIN Number 650444236

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

Address: 36302 SINGLETARY RD, MYAKKA CITY, FL, 34251, US
Mail Address: 36150 SINGLETARY RD, MYAKKA CITY, FL, 34251, US
ZIP code: 34251
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERS Kathi President 204 Via Luna Rosa Ct, Henderson, NV, 89011
PETERS Philip Vice President 36150 SINGLETARY RD, MYAKKA CITY, FL, 34251
Peters Evelyn Secretary 36150 SINGLETARY RD, MYAKKA CITY, FL, 34251
PETERS Philip Agent 36150 SINGLETARY ROAD, MYAKKA CITY, FL, 34251

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119315 SARASOTA SEA LION PRESERVE EXPIRED 2018-11-06 2023-12-31 - PO BOX 301, MYAKKA CITY, FL, 34251

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 36150 SINGLETARY ROAD, MYAKKA CITY, FL 34251 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 36302 SINGLETARY RD, MYAKKA CITY, FL 34251 -
REGISTERED AGENT NAME CHANGED 2020-01-20 PETERS, Philip -
CHANGE OF MAILING ADDRESS 2019-06-14 36302 SINGLETARY RD, MYAKKA CITY, FL 34251 -
REINSTATEMENT 2018-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2005-01-10 - -
AMENDMENT 2004-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
REINSTATEMENT 2018-10-29
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7233167707 2020-05-01 0455 PPP 36150 SINGLETARY RD, MYAKKA CITY, FL, 34251-9550
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25681
Loan Approval Amount (current) 25681
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 U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MYAKKA CITY, MANATEE, FL, 34251-9550
Project Congressional District FL-16
Number of Employees 15
NAICS code 711320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25891.37
Forgiveness Paid Date 2021-02-25
7331498505 2021-03-05 0455 PPS 36150 Singletary Rd, Myakka City, FL, 34251-9550
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112215
Loan Approval Amount (current) 112215
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Myakka City, MANATEE, FL, 34251-9550
Project Congressional District FL-16
Number of Employees 14
NAICS code 713990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112700.75
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State