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BILL CLAY P.A. II - Florida Company Profile

Company Details

Entity Name: BILL CLAY P.A. II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILL CLAY P.A. II 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: 14 Feb 1996 (29 years ago)
Document Number: P96000014087
FEI/EIN Number 650644322

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

Mail Address: 1961 Lakeview Drive, Sebring, FL, 33870, US
Address: 1961 LAKEVIEW drive, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAY WILLIAM APreside President 1961 LAKEVIEW, SEBRING, FL, 33870
CLAY WILLIAM APreside Secretary 1961 LAKEVIEW, SEBRING, FL, 33870
CLAY WILLIAM APreside Director 1961 LAKEVIEW, SEBRING, FL, 33870
CLAY WILLIAM AEsq. Agent 1961 Lakeview Drive, Sebring, FL, 33870

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-30 CLAY, WILLIAM A., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 1961 Lakeview Drive, Sebring, FL 33870 -
CHANGE OF MAILING ADDRESS 2021-10-21 1961 LAKEVIEW drive, SEBRING, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-16 1961 LAKEVIEW drive, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5683267101 2020-04-13 0455 PPP 11440 N Kendall Drive Suite 400, MIAMI, FL, 33176-1006
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-1006
Project Congressional District FL-27
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42226.32
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State