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  5. NATIONAL BUSINESS LIQUIDATORS, INC.

NATIONAL BUSINESS LIQUIDATORS, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL BUSINESS LIQUIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL BUSINESS LIQUIDATORS, 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: 27 Jan 1997 (28 years ago)
Document Number: P97000007677
FEI/EIN Number 593425056

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 820 W WASHINGTON ST., ORLANDO, FL, 32805
Mail Address: 820 W WASHINGTON ST., ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2023 593425056 2024-09-12 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2022 593425056 2023-09-05 NATIONAL BUSINESS LIQUIDATORS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2022 593425056 2023-08-24 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2021 593425056 2022-09-13 NATIONAL BUSINESS LIQUIDATORS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2021 593425056 2022-10-05 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2020 593425056 2021-07-30 NATIONAL BUSINESS LIQUIDATORS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2020 593425056 2021-09-08 NATIONAL BUSINESS LIQUIDATORS, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing JOHN CRAIG CASWELL
Valid signature Filed with authorized/valid electronic signature
NATIONAL BUSINESS LIQUIDATORS, INC. 401(K) PLAN 2019 593425056 2020-09-15 NATIONAL BUSINESS LIQUIDATORS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2019 593425056 2020-09-02 NATIONAL BUSINESS LIQUIDATORS, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805
NATIONAL BUSINESS LIQUIDATORS, INC. CASH BALANCE PLAN 2018 593425056 2019-09-19 NATIONAL BUSINESS LIQUIDATORS, INC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4072065040
Plan sponsor’s address 820 W. WASHINGTON STREET, ORLANDO, FL, 32805

Key Officers & Management

Name Role Address
CASWELL JOHN CRAIG Owner 820 W WASHINGTON ST., ORLANDO, FL, 32805
CASWELL JOHN CRAIG Agent 820 W WASHINGTON ST., ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98155900077 COMMON SENSE OFFICE FURNITURE ACTIVE 1998-06-04 2028-12-31 - 820 W. WASHINGTON ST., ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-21 CASWELL, JOHN CRAIG -
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 820 W WASHINGTON ST., ORLANDO, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 820 W WASHINGTON ST., ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2004-05-03 820 W WASHINGTON ST., ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSFEFL08P0009 2007-11-09 2007-12-31 2007-12-31
Unique Award Key CONT_AWD_HSFEFL08P0009_7022_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title USED OFFICE FURNITURE (CUBICLES)
NAICS Code 442110: FURNITURE STORES
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient NATIONAL BUSINESS LIQUIDATORS, INC.
UEI D65WC9PFJD65
Legacy DUNS 075949011
Recipient Address 820 W WASHINGTON ST, ORLANDO, 328051643, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1037478403 2021-01-31 0491 PPS 820 W Washington St, Orlando, FL, 32805-1643
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268500
Loan Approval Amount (current) 268500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-1643
Project Congressional District FL-10
Number of Employees 17
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 270416.79
Forgiveness Paid Date 2021-11-03
1151457100 2020-04-10 0491 PPP 820 W WASHINGTON ST, ORLANDO, FL, 32805-1643
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268500
Loan Approval Amount (current) 268500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-1643
Project Congressional District FL-10
Number of Employees 22
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 271378.92
Forgiveness Paid Date 2021-05-17

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Companies related by address

No other companies in our directory share the same address as NATIONAL BUSINESS LIQUIDATORS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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