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PACKARD ROOFING & WATERPROOFING, INC. - Florida Company Profile

Company Details

Entity Name: PACKARD ROOFING & WATERPROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACKARD ROOFING & WATERPROOFING, 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: 17 Jun 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: P94000045493
FEI/EIN Number 650499132

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

Address: 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL, 34986, US
Mail Address: 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACKARD LINDA H President 2182 NW RESERVE PARK TRACE, PORT SAINT LUCIE, FL
PACKARD LINDA H Director 2182 NW RESERVE PARK TRACE, PORT SAINT LUCIE, FL
SMITH STEPHANIE D Secretary 2182 NW RESERVE PARK TRACE, PORT SAINT LUCIE, FL
SMITH STEPHANIE D Director 2182 NW RESERVE PARK TRACE, PORT SAINT LUCIE, FL
PACKARD DAVID B Vice President 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL, 34986
PACKARD DAVID B Director 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL, 34986
PACKARD LINDA H Agent 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-11 - -
AMENDMENT 2022-10-03 - -
REGISTERED AGENT NAME CHANGED 2022-10-03 PACKARD, LINDA H -
CHANGE OF PRINCIPAL ADDRESS 2011-02-04 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2011-02-04 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-04 2182 NW RESERVE PARK TRACE, PORT ST LUCIE, FL 34986 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000905314 LAPSED 312014CA000509 19TH JUD CIR. INDIAN RIVER CO. 2014-09-02 2019-09-22 $63313.20 THE HILL GROUP, INC, 3880 39TH SQUARE, VERO BEACH, FLORIDA 32960
J14000161488 LAPSED 312013CA001147 INDIAN RIVER, 19TH JUD CIR 2014-01-28 2019-02-07 $80,724.32 WESTMARK CONSTRUCTION COMPANY, INC., 3003 CARDINA DRIVE, SUITE D, VERO BEACH, FL 32963

Documents

Name Date
Amendment 2024-03-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-05
Amendment 2022-10-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8231417210 2020-04-28 0455 PPP 2182 RESERVE PARK TRACE, PORT ST LUCIE, FL, 34986-3223
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62852
Loan Approval Amount (current) 62852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34986-3223
Project Congressional District FL-21
Number of Employees 8
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63611.46
Forgiveness Paid Date 2021-07-20
9041998601 2021-03-25 0455 PPS 2182 NW Reserve Park Trce N/A, Port St Lucie, FL, 34986-3223
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51825
Loan Approval Amount (current) 51825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34986-3223
Project Congressional District FL-21
Number of Employees 10
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52432.7
Forgiveness Paid Date 2022-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State