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AUSTIN COLBY CO. - Florida Company Profile

Company Details

Entity Name: AUSTIN COLBY CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUSTIN COLBY CO. 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: 28 Apr 1995 (30 years ago)
Document Number: P95000033228
FEI/EIN Number 593323939

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

Address: 12707 49th Street N., Clearwater, FL, 33762, US
Mail Address: 12707 49th Street N., Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUSTIN COLBY CO 401 K PROFIT SHARING PLAN TRUST 2011 593323939 2012-07-16 AUSTIN COLBY CO 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 7278944489
Plan sponsor’s address 4912 CREEKSIDE DR, CLEARWATER, FL, 337604019

Plan administrator’s name and address

Administrator’s EIN 593323939
Plan administrator’s name AUSTIN COLBY CO
Plan administrator’s address 4912 CREEKSIDE DR, CLEARWATER, FL, 337604019
Administrator’s telephone number 7278944489

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing AUSTIN COLBY CO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOVONI LEO J Director 12707 49th Street N., CLEAWATER, FL, 33762
WALRATH BRETT President 12707 49th Street N., CLEARWATER, FL, 33760
Govoni Leo J Agent 12707 49th Street N., Clearwater, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Govoni, Leo Joseph -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 12707 49th Street N., Suite 200, Clearwater, FL 33762 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 12707 49th Street N., Suite 100, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2019-04-03 12707 49th Street N., Suite 100, Clearwater, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7676488301 2021-01-28 0455 PPS 12707 49th St N Ste 100, Clearwater, FL, 33762-4609
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245252
Loan Approval Amount (current) 245252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-4609
Project Congressional District FL-13
Number of Employees 155
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 248174.59
Forgiveness Paid Date 2022-04-07
2861697101 2020-04-11 0455 PPP 12707 49th Street N Ste 100, CLEARWATER, FL, 33762-4604
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203858
Loan Approval Amount (current) 203858
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-4604
Project Congressional District FL-13
Number of Employees 14
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 205613.44
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State