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CORTEZ BAIT & SEAFOOD, INC. - Florida Company Profile

Company Details

Entity Name: CORTEZ BAIT & SEAFOOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORTEZ BAIT & SEAFOOD, 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: 20 Sep 1996 (28 years ago)
Document Number: P96000078690
FEI/EIN Number 650699661

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

Address: 4528 119TH ST. WEST, CORTEZ, FL, 34215, US
Mail Address: PO BOX 579, CORTEZ, FL, 34215
ZIP code: 34215
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANYAS JOHN T President 10112 46th Ave W, Bradenton, FL, 34210
BANYAS JOHN T Treasurer 10112 46th Ave W, Bradenton, FL, 34210
MCVEY KIMBERLY J Vice President 812 60th AVE WEST, BRADENTON, FL, 34207
THOMAS LAWRENCE W Agent 3119 Manatee Avenue West, BRADENTON, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000066053 COZ LOGISTICS ACTIVE 2022-05-27 2027-12-31 - P.O. BOX 579, CORTEZ, FL, 34215
G16000023330 N.E. TAYLOR BOATWORKS ACTIVE 2016-03-03 2026-12-31 - P.O. BOX 579, CORTEZ, FL, 34215
G11000105150 SWORDFISH GRILL ACTIVE 2011-10-27 2027-12-31 - 4628 119TH ST. W., PO BOX 579, CORTEZ, FL, 34215

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 THOMAS, LAWRENCE W -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 3119 Manatee Avenue West, BRADENTON, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-09 4528 119TH ST. WEST, CORTEZ, FL 34215 -
CHANGE OF MAILING ADDRESS 1997-08-01 4528 119TH ST. WEST, CORTEZ, FL 34215 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3783027206 2020-04-27 0455 PPP 4628 119th Street West, CORTEZ, FL, 34215
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 545900
Loan Approval Amount (current) 545900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORTEZ, MANATEE, FL, 34215-0001
Project Congressional District FL-16
Number of Employees 80
NAICS code 311710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 549758.69
Forgiveness Paid Date 2021-01-20
1880698403 2021-02-02 0455 PPS 4528 119TH ST W, BRADENTON, FL, 34215
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 726219
Loan Approval Amount (current) 726219
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34215
Project Congressional District FL-16
Number of Employees 82
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 732386.89
Forgiveness Paid Date 2022-01-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2819079 Intrastate Non-Hazmat 2024-08-26 12000 2024 2 2 Private(Property)
Legal Name CORTEZ BAIT & SEAFOOD INC
DBA Name -
Physical Address 4528 119TH STREET WEST, CORTEZ, FL, 34215, US
Mailing Address PO BOX 579, CORTEZ, FL, 34215, US
Phone (941) 795-6620
Fax (941) 795-6159
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
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 2.5
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
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 1
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

Inspections

Unique report number of the inspection 2177004928
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit N7834U
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTMMMMM8HH170391
Decal number of the main unit 33326112
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3491001100
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-10
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit N7834U
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTMMMMM8HH170391
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-05-10
Code of the violation 3958F01
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Drivers record of duty status not current
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver

Date of last update: 01 Mar 2025

Sources: Florida Department of State