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SARGENT AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SARGENT AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARGENT AND ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Dec 1991 (33 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: V03688
FEI/EIN Number 650306187

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

Address: 108 Lakeshore Drive, Apt. 1540, North Palm Beach, FL, 33408, US
Mail Address: 108 Lakeshore Drive, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARGENT KIM R Director 108 Lakeshore Drive, North Palm Beach, FL, 33408
SARGENT JOAN M Director 108 Lakeshore Drive, North Palm Beach, FL, 33408
SARGENT KIM R Agent 108 Lakeshore Drive, North Palm Beach, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 108 Lakeshore Drive, Apt. 1540, Apt. 1540, North Palm Beach, FL 33408 -
REINSTATEMENT 2020-02-16 - -
CHANGE OF MAILING ADDRESS 2020-02-16 108 Lakeshore Drive, Apt. 1540, Apt. 1540, North Palm Beach, FL 33408 -
REGISTERED AGENT NAME CHANGED 2020-02-16 SARGENT, KIM R -
REGISTERED AGENT ADDRESS CHANGED 2020-02-16 108 Lakeshore Drive, Apt. 1540, North Palm Beach, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-07-28
REINSTATEMENT 2020-02-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3557578510 2021-02-24 0455 PPP 801 S Olive Ave Ste 107, West Palm Beach, FL, 33401-5957
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9635
Loan Approval Amount (current) 9635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-5957
Project Congressional District FL-22
Number of Employees 2
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9677.24
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State