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EMERALD PRODUCT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EMERALD PRODUCT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMERALD PRODUCT SERVICES, 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: 23 Jun 1997 (28 years ago)
Document Number: P97000055717
FEI/EIN Number 593453206

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

Address: 140 NORTH ONE DRIVE, SUITE B6, ST. AUGUSTINE, FL, 32095, US
Mail Address: 140 NORTH ONE DRIVE, SUITE B6, ST. AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COUNCILOR MARK A President 1865 WEST WINDY WAY, JACKSONVILLE, FL, 32259
DECK CHRISTIAN C Director 1330 POWIS RD., ST. AUGUSTINE, FL, 32095
DECK CHRISTIAN Agent 1330 POWIS RD., ST. AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08150900288 AAADISPLAYS.COM EXPIRED 2008-05-29 2013-12-31 - 11290 ST. JOHNS INDUSTRIAL PKWY N., SUITE #5, JACKSONVILLE, FL, 32246
G08150900274 STORE FIXTURES SUPPLY EXPIRED 2008-05-29 2013-12-31 - 11290 ST. JOHNS INDUSTRIAL PKWY N., SUITE #5, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-10 140 NORTH ONE DRIVE, SUITE B6, ST. AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2011-01-10 140 NORTH ONE DRIVE, SUITE B6, ST. AUGUSTINE, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-30 1330 POWIS RD., ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9090267300 2020-05-01 0491 PPP 140 NORTH ONE DRIVE STE-B6, ST AUGUSTINE, FL, 32095
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17170
Loan Approval Amount (current) 17170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32095-0002
Project Congressional District FL-05
Number of Employees 2
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17334.17
Forgiveness Paid Date 2021-04-22
5166928303 2021-01-25 0491 PPS 140 N One Dr Ste B6, St Augustine, FL, 32095-8372
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17167
Loan Approval Amount (current) 17167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32095-8372
Project Congressional District FL-05
Number of Employees 2
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17298.22
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State