| Entity Name: | BASHAM & LUCAS DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASHAM & LUCAS 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: | 02 Sep 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | P98000076541 |
| FEI/EIN Number |
54-2075619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7645 Gate Parkway, Jacksonville, FL, 32256, US |
| Mail Address: | 7645 Gate Parkway, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BASHAM & LUCAS DESIGN GROUP, INC., COLORADO | 20191256138 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B & L 401(K) PLAN | 2023 | 593532257 | 2024-06-20 | BASHAM & LUCAS DESIGN GROUP, INC | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9047312323 |
| Plan sponsor’s address | 7645 GATE PARKWAY, SUITE 101, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9047312323 |
| Plan sponsor’s address | 7645 GATE PARKWAY, SUITE 101, JACKSONVILLE, FL, 32256 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9047312323 |
| Plan sponsor’s address | 7645 GATE PARKWAY, SUITE 101, JACKSONVILLE, FL, 32256 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9047312323 |
| Plan sponsor’s address | 7645 GATE PARKWAY, SUITE 101, JACKSONVILLE, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Rue Melissa L | Secretary | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Lucas Michael T | Director | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Basham Paul M | President | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 7645 Gate Parkway, Suite 101, Jacksonville, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 7645 Gate Parkway, Suite 101, Jacksonville, FL 32256 | - |
| AMENDMENT | 2017-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-05 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2012-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-07-12 | BASHAM & LUCAS DESIGN GROUP, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-12-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103397308 | 2020-04-28 | 0491 | PPP | 7645 Gate Parkway Suite 101, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
