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CANNON AUTOMOTIVE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CANNON AUTOMOTIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANNON AUTOMOTIVE 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: 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: 12 Nov 1949 (75 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: 159578
FEI/EIN Number 590603481

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

Address: 5210 S FLORIDA AVE, LAKELAND, FL, 33813-5500, US
Mail Address: 6639 Crescent Lake Drive, LAKELAND, FL, 33813-5500, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2022 590603481 2023-11-01 CANNON AUTOMOTIVE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2022 590603481 2023-10-14 CANNON AUTOMOTIVE GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2022 590603481 2023-10-14 CANNON AUTOMOTIVE GROUP, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2022 590603481 2023-11-01 CANNON AUTOMOTIVE GROUP, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2021 590603481 2022-10-04 CANNON AUTOMOTIVE GROUP, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing DAN CANNON
Valid signature Filed with authorized/valid electronic signature
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2020 590603481 2021-10-01 CANNON AUTOMOTIVE GROUP, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing DAN CANNON
Valid signature Filed with authorized/valid electronic signature
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2019 590603481 2020-10-01 CANNON AUTOMOTIVE GROUP, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing DAN CANNON
Valid signature Filed with authorized/valid electronic signature
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2018 590603481 2019-09-20 CANNON AUTOMOTIVE GROUP, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing DAN CANNON
Valid signature Filed with authorized/valid electronic signature
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2017 590603481 2018-07-30 CANNON AUTOMOTIVE GROUP, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing DAN CANNON
Valid signature Filed with authorized/valid electronic signature
CANNON AUTOMOTIVE GROUP 401(K) SAVINGS PLAN 2016 590603481 2017-08-01 CANNON AUTOMOTIVE GROUP, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1969-05-01
Business code 441110
Sponsor’s telephone number 8636465051
Plan sponsor’s address 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338135500

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing DAN CANNON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CANNON DANNY L Director 5210 South Florida Ave, LAKELAND, FL, 33813
CANNON DANNY L Secretary 5210 South Florida Ave, LAKELAND, FL, 33813
Cannon Richard H President 6639 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813
Cannon Richard H Director 6639 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813
CANNON TERRY A Vice President 5210 S FLORIDA AVE, LAKELAND, FL, 33813
CANNON TERRY A Director 5210 S FLORIDA AVE, LAKELAND, FL, 33813
CANNON RICHARD H Agent 6639 Crescent Lake Dr, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000004217 CANNON SUBARU ACTIVE 2010-01-13 2025-12-31 - 5212 SOUTH FLORIDA AVE, LAKELAND, FL, 33813
G10000004218 CANNON'S CAR CITY ACTIVE 2010-01-13 2025-12-31 - 5210 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-02-16 5210 S FLORIDA AVE, LAKELAND, FL 33813-5500 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 6639 Crescent Lake Dr, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 5210 S FLORIDA AVE, LAKELAND, FL 33813-5500 -
NAME CHANGE AMENDMENT 2001-06-01 CANNON AUTOMOTIVE GROUP, INC. -
REINSTATEMENT 1998-11-19 - -
REGISTERED AGENT NAME CHANGED 1998-11-19 CANNON, RICHARD H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1967-12-18 CANNON BUICK, INC. -

Documents

Name Date
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9533157008 2020-04-09 0455 PPP 5210 S. Florida Ave. 0.0, Lakeland, FL, 33813-5500
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1195525
Loan Approval Amount (current) 1195525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-5500
Project Congressional District FL-18
Number of Employees 77
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1207078.42
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State