Search icon

NANCY P. CHARLES, INC. - Florida Company Profile

Company Details

Entity Name: NANCY P. CHARLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANCY P. CHARLES, 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: 09 Dec 1998 (26 years ago)
Document Number: P98000102514
FEI/EIN Number 593553471

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

Address: 11636 VALLEY RD, DADE CITY, FL, 33525
Mail Address: 11636 Valley Rd, DADE CITY, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES DANNY L Director 11636 Valley Rd, DADE CITY, FL, 33525
Charles Nancy P Director 11636 VALLEY RD, DADE CITY, FL, 33525
NANCY P. CHARLES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000019242 DISTINCTIVE HAIR DESIGN ACTIVE 2025-02-08 2030-12-31 - 11636 VALLEY RD, DADE CITY, FL, 33525
G21000129823 NANCY P CHARLES INC ACTIVE 2021-09-28 2026-12-31 - 11636 VALLEY RD, DADE CITY, FL, 33525
G15000091871 DISTINCTIVE HAIR DESIGN EXPIRED 2015-09-06 2020-12-31 - PO BOX 1034, DADE CITY-, FL, 33526

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-13 11636 VALLEY RD, DADE CITY, FL 33525 -
REGISTERED AGENT NAME CHANGED 2017-04-06 Nancy P Charles Inc -
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 11636 VALLEY RD, DADE CITY, FL 33525 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 11636 VALLEY RD, DADE CITY, FL 33525 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3605337409 2020-05-07 0455 PPP 37610 Clinton Ave, Dade City, FL, 33525-5901
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26300
Loan Approval Amount (current) 26300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94679
Servicing Lender Name San Antonio Citizens FCU
Servicing Lender Address 12542 Curley Rd, SAN ANTONIO, FL, 33576-7038
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dade City, PASCO, FL, 33525-5901
Project Congressional District FL-15
Number of Employees 4
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94679
Originating Lender Name San Antonio Citizens FCU
Originating Lender Address SAN ANTONIO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26458.6
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State