Search icon

NELSON AND AFFILIATES, INC. - Florida Company Profile

Company Details

Entity Name: NELSON AND AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON AND AFFILIATES, 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: 25 Jan 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2006 (19 years ago)
Document Number: P95000006646
FEI/EIN Number 593290782

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

Address: 4025 NW PASSAGE, TALLAHASSEE, FL, 32303, US
Mail Address: 4025 NW PASSAGE, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON RICK President 4025 NORTHWEST PASSAGE, TALLAHASSEE, FL, 32303
FLECK JARED C Secretary 2060 SOLOMON CT, TALLAHASSEE, FL, 32308
Easton Jeanine B Treasurer 4480 SUMMERFIELD DRIVE, Tallahassee, FL, 32303
NELSON RICK Agent 1344 CONSTITUTION PLACE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-09 4025 NW PASSAGE, TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 1344 CONSTITUTION PLACE, TALLAHASSEE, FL 32308 -
AMENDMENT 2006-07-05 - -
REGISTERED AGENT NAME CHANGED 2006-02-16 NELSON, RICK -
CHANGE OF PRINCIPAL ADDRESS 2000-02-07 4025 NW PASSAGE, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311824239 0419700 2009-10-13 1951 MERCHANTS ROW BLVD., TALLAHASSEE, FL, 32303
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-10-13
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-02-12

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2010-01-19
Abatement Due Date 2010-02-26
Current Penalty 301.0
Initial Penalty 600.0
Nr Instances 3
Nr Exposed 1
Gravity 00
Citation ID 01001B
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2010-01-19
Abatement Due Date 2010-02-26
Nr Instances 3
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8182407101 2020-04-15 0491 PPP 4025 NW PASSAGE, TALLAHASSEE, FL, 32303-7816
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 262050.5
Loan Approval Amount (current) 262050.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-7816
Project Congressional District FL-02
Number of Employees 24
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 263651.52
Forgiveness Paid Date 2020-11-27
9663778403 2021-02-17 0491 PPS 4025 NW Passage, Tallahassee, FL, 32303-7816
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184356
Loan Approval Amount (current) 184356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-7816
Project Congressional District FL-02
Number of Employees 20
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185941.97
Forgiveness Paid Date 2022-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1776141 Intrastate Non-Hazmat 2024-01-16 150 2023 1 1 Private(Property)
Legal Name NELSON AND AFFILIATES
DBA Name -
Physical Address 4025 NORTHWEST PASSAGE, TALLAHASSEE, FL, 32303, US
Mailing Address 4025 NORTHWEST PASSAGE, TALLAHASSEE, FL, 32303, US
Phone (850) 574-3843
Fax -
E-mail JCFLECK@NELSONANDAFFILIATES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State