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BIG CASH PAWN NO. 3, INC. - Florida Company Profile

Company Details

Entity Name: BIG CASH PAWN NO. 3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIG CASH PAWN NO. 3, 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 Jun 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Mar 2017 (8 years ago)
Document Number: P94000042142
FEI/EIN Number 593250171

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

Address: 710 North Orange Avenue, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 710 North Orange Avenue, Green Cove Springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIXON JEFF Director 710 North Orange Ave, Green Cove Springs, FL, 32043
Dixon Jeffrey L Agent 710 North Orange Ave, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 710 North Orange Avenue, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2017-03-29 710 North Orange Avenue, GREEN COVE SPRINGS, FL 32043 -
REGISTERED AGENT NAME CHANGED 2017-03-29 Dixon, Jeffrey Lee -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 710 North Orange Ave, Green Cove Springs, FL 32043 -
AMENDMENT 2017-03-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000246528 TERMINATED 1000000989987 CLAY 2024-04-22 2044-04-24 $ 2,448.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-29
Amendment 2017-03-10
Off/Dir Resignation 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2756408710 2021-03-30 0491 PPS 710 N Orange Ave, Green Cove Springs, FL, 32043-2920
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24871
Loan Approval Amount (current) 24871
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Green Cove Springs, CLAY, FL, 32043-2920
Project Congressional District FL-04
Number of Employees 4
NAICS code 522291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25009.32
Forgiveness Paid Date 2021-10-22
3621927300 2020-04-29 0491 PPP 710 N Orange Ave, GREEN COVE SPRINGS, FL, 32043
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-0001
Project Congressional District FL-04
Number of Employees 3
NAICS code 522298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24216.33
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State