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SUZANNE NICHOLS DESIGN GROUP, INC. - Florida Company Profile

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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 (28 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
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
593509568
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58600.00
Total Face Value Of Loan:
58600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$70,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,420.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $24,000
Utilities: $1,000
Rent: $15,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State