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MANAGEMENT EXPERTS, INC. - Florida Company Profile

Company Details

Entity Name: MANAGEMENT EXPERTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANAGEMENT EXPERTS, 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: 01 Oct 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2010 (14 years ago)
Document Number: P97000085189
FEI/EIN Number 593471227

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

Address: 601 W Main Street, Avon Park, FL, 33825, US
Mail Address: P. O. BOX 7082, AVON PARK, FL, 33826
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Yesica U President 909 W Pleasant Street, Avon Park, FL, 33825
Perez Yesica U Director 909 W Pleasant Street, Avon Park, FL, 33825
Perez Yesica U Treasurer 909 W Pleasant Street, Avon Park, FL, 33825
Hazard Lucinda J Vice President P. O. BOX 7082, AVON PARK, FL, 33826
Hazard Lucinda Secretary P. O. BOX 7082, AVON PARK, FL, 33826
Perez Yesica Treasurer 601 W Main Street, AVON PARK, FL, 33825
MANAGEMENT EXPERTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 MANAGEMENT EXPERTS INC -
CHANGE OF PRINCIPAL ADDRESS 2020-04-02 601 W Main Street, Avon Park, FL 33825 -
AMENDMENT 2010-12-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9605477010 2020-04-09 0455 PPP 601 W Main Street, AVON PARK, FL, 33825-3628
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14250
Loan Approval Amount (current) 14250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AVON PARK, HIGHLANDS, FL, 33825-3628
Project Congressional District FL-18
Number of Employees 6
NAICS code 541611
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 14345.63
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State