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  5. MODERN BUSINESS ASSOCIATES, INC.

MODERN BUSINESS ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MODERN BUSINESS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN BUSINESS 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: 26 Mar 1997 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: P97000027457
FEI/EIN Number 650739320

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 822 Marco Dr NE, SAINT PETERSBURG, FL, 33702, US
Mail Address: 822 Marco Dr NE, SAINT PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MODERN BUSINESS ASSOCIATES, INC., KENTUCKY 0442179 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MBA WELFARE BENEFIT PLAN 2021 650739320 2022-03-24 MODERN BUSINESS ASSOCIATES 3238
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465
Plan sponsor’s address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465

Number of participants as of the end of the plan year
Active participants 3616
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing JUDITH BELFOR
Valid signature Filed with authorized/valid electronic signature
MBA WELFARE BENEFIT PLAN 2020 650739320 2021-04-01 MODERN BUSINESS ASSOCIATES, INC 3092
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465
Plan sponsor’s address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465

Number of participants as of the end of the plan year
Active participants 3238
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing JUDITH BELFOR
Valid signature Filed with authorized/valid electronic signature
MBA WELFARE BENEFIT PLAN 2019 650739320 2020-04-07 MODERN BUSINESS ASSOCIATES, INC. 3190
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465
Plan sponsor’s address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465

Number of participants as of the end of the plan year
Active participants 3092
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-04-06
Name of individual signing JUDITH BELFOR
Valid signature Filed with authorized/valid electronic signature
MBA WELFARE BENEFIT PLAN 2018 650739320 2019-07-18 MODERN BUSINESS ASSOCIATES, INC. 2875
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465
Plan sponsor’s address 9455 KOGER BLVD N STE 200, ST PETERSBURG, FL, 337022465

Number of participants as of the end of the plan year
Active participants 3190
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing JUDITH BELFOR
Valid signature Filed with authorized/valid electronic signature
MBA WELFARE BENEFIT PLAN 2017 650739320 2018-10-11 MODERN BUSINESS ASSOCIATES, INC. 2822
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Plan sponsor’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702

Number of participants as of the end of the plan year
Active participants 2875
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ROBERT SMOLINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing ROBERT SMOLINSKI
Valid signature Filed with authorized/valid electronic signature
MBA WELFARE BENEFIT PLAN 2016 650739320 2017-07-31 MODERN BUSINESS ASSOCIATES, INC. 2284
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Plan sponsor’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702

Number of participants as of the end of the plan year
Active participants 2822
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing CHRISTOPHER MCDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing CHRISTOPHER MCDONALD
Valid signature Filed with authorized/valid electronic signature
MBA WELFARE BENEFIT PLAN 2015 650739320 2016-10-11 MODERN BUSINESS ASSOCIATES, INC. 1765
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Plan sponsor’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702

Number of participants as of the end of the plan year
Active participants 2284
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing CHRISTOPHER MCDONALD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing CHRISTOPHER MCDONALD
Valid signature Filed with authorized/valid electronic signature
MBA MEDICAL PLAN 2014 650739320 2015-10-14 MODERN BUSINESS ASSOCIATES, INC. 1829
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Plan sponsor’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702

Plan administrator’s name and address
Administrator’s EIN 650739320
Plan administrator’s name MODERN BUSINESS ASSOCIATES, INC.
Plan administrator’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Administrator’s telephone number 7275631500

Number of participants as of the end of the plan year
Active participants 1438
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARK LETTELLEIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MARK LETTELLEIR
Valid signature Filed with authorized/valid electronic signature
MBA LIFE INSURANCE PLAN 2014 650739320 2015-10-14 MODERN BUSINESS ASSOCIATES, INC. 469
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Plan sponsor’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702

Plan administrator’s name and address
Administrator’s EIN 650739320
Plan administrator’s name MODERN BUSINESS ASSOCIATES, INC.
Plan administrator’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Administrator’s telephone number 7275631500

Number of participants as of the end of the plan year
Active participants 327
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARK LETTELLEIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MARK LETTELLEIR
Valid signature Filed with authorized/valid electronic signature
MBA LIFE INSURANCE PLAN 2013 650739320 2014-10-15 MODERN BUSINESS ASSOCIATES, INC. 425
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-10-01
Business code 541214
Sponsor’s telephone number 7275631500
Plan sponsor’s mailing address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Plan sponsor’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702

Plan administrator’s name and address
Administrator’s EIN 650739320
Plan administrator’s name MODERN BUSINESS ASSOCIATES, INC.
Plan administrator’s address 9455 KOGER BLVD., SUITE 200, ST. PETERSBURG, FL, 33702
Administrator’s telephone number 7275631500

Number of participants as of the end of the plan year
Active participants 469

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MARK LETTELLEIR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing MARK LETTELLEIR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
RICE JACK SJr. Secretary 9455 KOGER BLVD, SAINT PETERSBURG, FL, 33702
RICE JACK SJr. Director 9455 KOGER BLVD, SAINT PETERSBURG, FL, 33702
McConnell Sean Chief Executive Officer 9455 KOGER BLVD, SAINT PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 822 Marco Dr NE, SAINT PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-03-06 822 Marco Dr NE, SAINT PETERSBURG, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-08-16 CORPORATE CREATIONS NETWORK INC. -
AMENDED AND RESTATEDARTICLES 2017-05-08 - -
AMENDED AND RESTATEDARTICLES 2016-11-16 - -
AMENDED AND RESTATEDARTICLES 1997-04-16 - -
AMENDED AND RESTATEDARTICLES 1997-04-09 - -

Court Cases

Title Case Number Docket Date Status
LAURA STEWART VS FLORIDA WORKERS' COMPENSATION INSURANCE GUARANTY ASSOCIATION, ET AL. SC2017-1757 2017-09-27 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Unknown Court
09-010970EHL

Unknown Court
1D16-4071

Parties
Name Laura Stewart
Role Petitioner
Status Active
Representations Ms. Wendy S. Loquasto, Vicki L. Stolberg, Byron E. Townsend
Name United Self Insured Services
Role Respondent
Status Active
Name CASTLEPOINT NATIONAL INSURANCE COMPANY
Role Respondent
Status Active
Name FLORIDA WORKERS' COMPENSATION INSURANCE GUARANTY ASSOCIATION, INCORPORATED
Role Respondent
Status Active
Representations Rayford Huxford Taylor, Gwen G. Jacobs
Name MODERN BUSINESS ASSOCIATES, INC.
Role Respondent
Status Active
Name Hon. ELLEN LORENZEN
Role Judge/Judicial Officer
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-12-29
Type Order
Subtype Atty Fees DY (J/M/O)
Description ORDER-ATTY FEES DY (J/M/O) ~ Petitioner's "Motion for Appellate Attorneys' Fees" is hereby denied as moot.
Docket Date 2017-12-29
Type Disposition
Subtype Dism Voluntary
Description DISP-DISMISSED-VOLUNTARY ~ Both parties having filed a "Stipulated Dismissal of Appeal" pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed.
Docket Date 2017-12-05
Type Motion
Subtype Notice-Dismiss (Voluntary)
Description NOTICE-DISMISS (VOLUNTARY) ~ Filed as "Stipulated Dismissal of Appeal"
On Behalf Of Laura Stewart
Docket Date 2017-11-08
Type Motion
Subtype Relinquish
Description MOTION-RELINQUISH ~ Filed as "Joint Motion for Relinquishment of Jurisdiction Pending Approval of Appellate Attorneys' Fees"
On Behalf Of Florida Workers' Compensation Insurance Guaranty Association
View View File
Docket Date 2017-11-03
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents' motion for extension of time is granted and respondents are allowed to and including December 8, 2017, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2017-10-23
Type Brief
Subtype Appendix (Amended)
Description APPENDIX-AMENDED-JURIS BRIEF ~ Amended Appendix to Jurisdictional Brief
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-19
Type Order
Subtype Appendix Stricken
Description ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. Petitioner is directed to file, within 5 days from the date of this order, an amended appendix which contains only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2017-10-18
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ Appendix to Jurisdictional Brief (The appendix-brief contains more than the Opinion or DCA Order to be reviewed) **10/19/17: Stricken for Non-Compliance**
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-18
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ Motion for Appellate Attorneys' Fees
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-03
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ Motion for Extension of Time to File Jurisdictional Brief
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-02
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2017-10-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-09-29
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy**
On Behalf Of Laura Stewart
View View File
Docket Date 2017-09-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-09-27
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Laura Stewart
View View File
Docket Date 2017-11-03
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ Motion for Extension of Time to File Respondents' Jurisdictional Brief
On Behalf Of Florida Workers' Compensation Insurance Guaranty Association
View View File
Docket Date 2017-10-04
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including October 18, 2017, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
INSURANCE COMPANY OF AMERICAS VS MODERN BUSINESS ASSOCIATES, INC. 2D2015-4742 2015-10-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
15-001650-CI

Parties
Name Insurance Company of Americas
Role Appellant
Status Active
Representations George Coe, Esq.
Name Modern Business Assoc. III, Inc.
Role Appellee
Status Active
Name MODERN BUSINESS ASSOCIATES, INC.
Role Appellee
Status Active
Representations MITCHEL KROUSE, ESQ.
Name Modern Business Assoc. V, Inc.
Role Appellee
Status Active
Name Modern Business Assoc. IV, Inc.,
Role Appellee
Status Active
Name Modern Business Assoc., II, Inc.
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-06-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-05-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-03-10
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of Insurance Company of Americas
Docket Date 2016-02-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ WORD
On Behalf Of Modern Business Associates, Inc.
Docket Date 2016-01-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ -cm
Docket Date 2016-01-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Modern Business Associates, Inc.
Docket Date 2016-01-20
Type Order
Subtype Order Striking Stipulation for Extension
Description strike stipulation for extension of time
Docket Date 2016-01-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ ***STRICKEN*** NON FINAL APPEAL
On Behalf Of Modern Business Associates, Inc.
Docket Date 2016-01-06
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of Insurance Company of Americas
Docket Date 2016-01-06
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of Insurance Company of Americas
Docket Date 2015-11-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM
Docket Date 2015-11-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Insurance Company of Americas
Docket Date 2015-11-09
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2015-11-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-11-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-10-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Insurance Company of Americas
Docket Date 2015-10-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-10-28
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2015-10-28
Type Letter-Case
Subtype Letter
Description Letter ~ circuit court cover letter

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-08-30
Reg. Agent Change 2018-08-16
Reg. Agent Change 2018-05-17
ANNUAL REPORT 2018-03-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339754376 0420600 2014-04-22 5531 SHELDON RD, TAMPA, FL, 33615
Inspection Type Unprog Other
Scope Partial
Safety/Health Safety
Close Conference 2014-04-23
Emphasis L: FORKLIFT, L: FALL
Case Closed 2014-04-22

Related Activity
Type Inspection
Activity Nr 975458
Safety Yes
Type Inspection
Activity Nr 973390
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3760387206 2020-04-27 0455 PPP 9455 KOGER BLVD N STE 200, SAINT PETERSBURG, FL, 33702-2465
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1564300
Loan Approval Amount (current) 1564300
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 Y
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33702-2465
Project Congressional District FL-14
Number of Employees 92
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1592022.87
Forgiveness Paid Date 2022-01-31

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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