Search icon

MCDANIEL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MCDANIEL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCDANIEL TRADING, 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 Jul 1996 (29 years ago)
Document Number: P96000057491
FEI/EIN Number 650685481

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

Address: 3618 WEBBER STREET, 110, SARASOTA, FL, 34232
Mail Address: 3618 WEBBER STREET, 110, SARASOTA, FL, 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL RICHARD F President 3996 Roberts Point Road, SARASOTA, FL, 34242
GAITENS THOMAS J Vice President 7654 Nottinghill Sky Drive, Apollo Beach, FL, 33572
MCDANIEL RICHARD F Agent 3618 WEBBER STREET, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 3618 WEBBER STREET, 110, SARASOTA, FL 34232 -
CHANGE OF MAILING ADDRESS 2009-04-21 3618 WEBBER STREET, 110, SARASOTA, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 3618 WEBBER STREET, 110, SARASOTA, FL 34232 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6541297000 2020-04-07 0455 PPP 3618 Webber St, Suite 110, SARASOTA, FL, 34232-4413
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73032.5
Loan Approval Amount (current) 66842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34232-4413
Project Congressional District FL-17
Number of Employees 4
NAICS code 424910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65417.5
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State