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SIMONIC, SIMONIC, RATNECHT & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SIMONIC, SIMONIC, RATNECHT & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMONIC, SIMONIC, RATNECHT & ASSOCIATES, 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: 19 Jan 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 May 2002 (23 years ago)
Document Number: P96000007307
FEI/EIN Number 593347988

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

Address: 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL, 32216-6347, US
Mail Address: 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL, 32216-6347, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONIC NICHOLAS T Agent 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL, 32216
SIMONIC NICHOLAS T President 9950 CHELSEA LAKE RD, JACKSONVILLE, FL, 32256
SIMONIC SEAN M Vice President 13657 CANOE CT., JACKSONVILLE, FL, 32226

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2002-05-01 SIMONIC, SIMONIC, RATNECHT & ASSOCIATES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL 32216-6347 -
CHANGE OF MAILING ADDRESS 1999-04-26 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL 32216-6347 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-26 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3575247110 2020-04-11 0491 PPP 8750 PERIMETER PARK BLVD, JACKSONVILLE, FL, 32216-2286
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151502
Loan Approval Amount (current) 151502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-2286
Project Congressional District FL-05
Number of Employees 10
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152726.64
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State