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  5. SUZANNE NICHOLS DESIGN GROUP, INC.

SUZANNE NICHOLS DESIGN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SUZANNE NICHOLS DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUZANNE NICHOLS DESIGN GROUP, 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: 12 Jan 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Sep 2009 (16 years ago)
Document Number: P98000003577
FEI/EIN Number 593509568

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 340 S. Lost Lake Lane, CASSELBERRY, FL, 32707, US
Mail Address: 340 S. Lost Lake Lane, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2021 593509568 2022-10-13 SUZANNE NICHOLS DESIGN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2020 593509568 2022-10-12 SUZANNE NICHOLS DESIGN GROUP, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2020 593509568 2022-10-13 SUZANNE NICHOLS DESIGN GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2019 593509568 2022-10-13 SUZANNE NICHOLS DESIGN GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2019 593509568 2020-09-03 SUZANNE NICHOLS DESIGN GROUP, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2018 593509568 2019-09-29 SUZANNE NICHOLS DESIGN GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2019-09-29
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2017 593509568 2018-07-27 SUZANNE NICHOLS DESIGN GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUZANNE NICHOLS DESIGN GROUP, INC. 401K PLAN 2016 593509568 2017-10-13 SUZANNE NICHOLS DESIGN GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 4076789651
Plan sponsor’s address 631 W. FAIRBANKS AVE STE. A, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing BARBARA SUZANNE NICHOLS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NICHOLS BARBARA S President 340 S. Lost Lake Lane, CASSELBERRY, FL, 32707
NICHOLS TIM J Agent 340 S. Lost Lake Lane, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 340 S. Lost Lake Lane, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2024-04-24 340 S. Lost Lake Lane, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 340 S. Lost Lake Lane, CASSELBERRY, FL 32707 -
CANCEL ADM DISS/REV 2009-09-30 - -
REGISTERED AGENT NAME CHANGED 2009-09-30 NICHOLS, TIM J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000170843 TERMINATED 1000000815853 ORANGE 2019-02-20 2039-03-06 $ 9,486.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J14000910355 LAPSED 2013-CC-002154 SEMINOLE COUNTY 2014-09-22 2019-09-29 $21,090.00 RICHARD JEPPESEN, 9541 ORANGE BLOSSOM ROAD, HOWEY-IN-THE-HILLS, FL 34737
J13000574260 TERMINATED 1000000432639 SEMINOLE 2013-02-12 2033-03-13 $ 7,494.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000468547 TERMINATED 1000000473332 SEMINOLE 2013-02-05 2033-02-20 $ 54,147.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000607989 TERMINATED 1000000305053 SEMINOLE 2012-08-28 2032-09-19 $ 4,889.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2878227303 2020-04-29 0491 PPP 631 W FAIRBANKS AVE STE A, WINTER PARK, FL, 32789
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 4
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40420.31
Forgiveness Paid Date 2021-05-24

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Companies related by address

No other companies in our directory share the same address as SUZANNE NICHOLS DESIGN GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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