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GILES APPRAISAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GILES APPRAISAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILES APPRAISAL GROUP, 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: 09 Jan 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jan 2000 (25 years ago)
Document Number: P95000002556
FEI/EIN Number 593287226

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

Address: 302 Wood Trl, PANAMA CITY, FL, 32405, US
Mail Address: 302 Wood Trl, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES DONALD J Director 302 WOOD TRL, PANAMA CITY, FL, 32405
GILES DONALD J President 302 WOOD TRL, PANAMA CITY, FL, 32405
GILES RHONDA J Vice President 302 WOOD TRL, PANAMA CITY, FL, 32405
GILES RHONDA J Secretary 302 WOOD TRL, PANAMA CITY, FL, 32405
GILES RHONDA J Treasurer 302 WOOD TRL, PANAMA CITY, FL, 32405
GILES DONALD J Agent 302 WOOD TRL, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 302 Wood Trl, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2024-04-09 302 Wood Trl, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 302 WOOD TRL, PANAMA CITY, FL 32405 -
REGISTERED AGENT NAME CHANGED 2000-05-16 GILES, DONALD J -
NAME CHANGE AMENDMENT 2000-01-03 GILES APPRAISAL GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-02

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W9127811P0266 2011-08-08 2011-08-11 2011-08-11
Unique Award Key CONT_AWD_W9127811P0266_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title TAS::21 2020::TAS TRACT APPRAISAL REPORT FOR PROPOSED ARMY CENTER
NAICS Code 531320: OFFICES OF REAL ESTATE APPRAISERS
Product and Service Codes R411: PROF SVCS/REAL PROPERTY APPRAISALS

Recipient Details

Recipient GILES APPRAISAL GROUP INC
UEI WK3EDPM3SH86
Legacy DUNS 605558733
Recipient Address 122 E 4TH ST, PANAMA CITY, 324013109, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6447307103 2020-04-14 0491 PPP 122 4TH ST, PANAMA CITY, FL, 32401
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37317.5
Loan Approval Amount (current) 37317.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32401-0400
Project Congressional District FL-02
Number of Employees 3
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37559.03
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State