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O. C. WHITE'S, INC. - Florida Company Profile

Company Details

Entity Name: O. C. WHITE'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O. C. WHITE'S, 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: 10 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2004 (21 years ago)
Document Number: V20053
FEI/EIN Number 593110342

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

Address: 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
Mail Address: 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE DAVID L President 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
WHITE DAVID L Director 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
HARDING-WHITE CATHERINE Vice President 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
WHITE JULIE ANN Treasurer 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
HARDING-WHITE JENNIFER Secretary 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084
WHITE, DAVID L. Agent 118 AVENIDA MENENDEZ, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
AMENDMENT 2004-08-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5346167105 2020-04-13 0491 PPP 118 AVENIDA MENENDEZ, SAINT AUGUSTINE, FL, 32084-4403
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87400
Loan Approval Amount (current) 398303
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-4403
Project Congressional District FL-05
Number of Employees 75
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 403890.31
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State