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BOB PAUL INC - Florida Company Profile

Headquarter

Company Details

Entity Name: BOB PAUL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOB PAUL 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: 14 Nov 1958 (66 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2008 (17 years ago)
Document Number: 217190
FEI/EIN Number 590861780

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33884-1103
Mail Address: P. O. BOX 898, WINTER HAVEN, FL, 33882
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BOB PAUL INC, ALABAMA 000-860-660 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOB PAUL, INC. 401(K) PLAN 2023 590861780 2024-07-30 BOB PAUL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing EUGENE S PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2022 590861780 2023-07-07 BOB PAUL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing EUGENE S PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2021 590861780 2022-10-11 BOB PAUL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33884

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2020 590861780 2021-07-12 BOB PAUL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2019 590861780 2020-10-09 BOB PAUL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2018 590861780 2019-10-15 BOB PAUL, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2017 590861780 2018-10-11 BOB PAUL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2016 590861780 2017-07-24 BOB PAUL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2015 590861780 2016-09-07 BOB PAUL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature
BOB PAUL, INC. 401(K) PLAN 2014 590861780 2015-07-08 BOB PAUL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 111300
Sponsor’s telephone number 8632939906
Plan sponsor’s address 2020 DUNDEE ROAD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing EUGENE S. PAUL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAUL EUGENE S Director 11 LAKE ELOISE LN, WINTER HAVEN, FL, 33884
PAUL EUGENE S President 11 LAKE ELOISE LN, WINTER HAVEN, FL, 33884
PAUL EUGENE S Secretary 11 LAKE ELOISE LN, WINTER HAVEN, FL, 33884
PAUL EUGENE S Treasurer 11 LAKE ELOISE LN, WINTER HAVEN, FL, 33884
EMRY ERIN A Vice President 1300 N. LAKE OTIS DRIVE, WINTER HAVEN, FL, 33884
PAUL, EUGENE Agent 11 LAKE ELOISE LN, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 11 LAKE ELOISE LN, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 2020 DUNDEE ROAD, WINTER HAVEN, FL 33884-1103 -
CHANGE OF MAILING ADDRESS 2009-02-25 2020 DUNDEE ROAD, WINTER HAVEN, FL 33884-1103 -
AMENDMENT 2008-03-07 - -
REGISTERED AGENT NAME CHANGED 1992-03-05 PAUL, EUGENE -
AMENDMENT 1976-11-05 - -
AMENDMENT 1966-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13369608 0418800 1980-09-25 HWY #29 5 MILES SOUTH OF, La Belle, FL, 33935
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1980-09-30
Case Closed 1981-02-03

Related Activity
Type Complaint
Activity Nr 320866098

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19280057 B01 II
Issuance Date 1980-10-07
Abatement Due Date 1980-10-22
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 3
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 19280057 B01 III
Issuance Date 1980-10-07
Abatement Due Date 1980-10-22
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19280051 B02 IA
Issuance Date 1980-10-07
Abatement Due Date 1980-10-10
Nr Instances 2
Related Event Code (REC) Complaint

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7592038309 2021-01-28 0455 PPS 2020 Dundee Rd, Winter Haven, FL, 33884-1103
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114021.8
Loan Approval Amount (current) 114021.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33884-1103
Project Congressional District FL-18
Number of Employees 8
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114709.1
Forgiveness Paid Date 2021-09-13
1272577108 2020-04-10 0455 PPP 2020 DUNDEE RD, WINTER HAVEN, FL, 33884-1103
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105900.63
Loan Approval Amount (current) 105900.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-1103
Project Congressional District FL-18
Number of Employees 8
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106486.03
Forgiveness Paid Date 2020-11-03

Companies related by officers

PAUL EUGENE S

SUN-GLO CITRUS, INC. - Inactive
Domestic Profit (1986 - 2000)
SUN-GLO CITRUS, INC. - Inactive
Domestic Profit (1986 - 2000)
SUN-GLO CITRUS, INC. - Inactive
Domestic Profit (1986 - 2000)
THE PAUL FAMILY LIMITED PARTNERSHIP - Inactive
Domestic Limited Partnership (1986 - 2008)
MILLER CREEK PLANTATION, LLLP - Inactive
Domestic Limited Partnership (2010 - 2017)
THE MARGARET W. PAUL FAMILY LIMITED PARTNERSHIP - Active
Domestic Limited Partnership (1996 )
RIVERSIDE CAPITAL MANAGERS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2015)
RIVERSIDE CAPITAL MANAGERS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2015)
PAUL CITRUS, INC. - Inactive
Domestic Profit (1979 - 2015)
PAUL CITRUS, INC. - Inactive
Domestic Profit (1979 - 2015)

PAUL, EUGENE

SUN-GLO CITRUS, INC. - Inactive
Domestic Profit (1986 - 2000)
SUN-GLO CITRUS, INC. - Inactive
Domestic Profit (1986 - 2000)
SUN-GLO CITRUS, INC. - Inactive
Domestic Profit (1986 - 2000)
EAST COAST MUSIC INC. - Inactive
Domestic Profit (1992 - 1994)
EAST COAST MUSIC INC. - Inactive
Domestic Profit (1992 - 1994)
BOCA RATON SCUBA ACADEMY, INC. - Inactive
Domestic Profit (1974 - 1979)
BOCA RATON SCUBA ACADEMY, INC. - Inactive
Domestic Profit (1974 - 1979)
BOCA RATON SCUBA ACADEMY, INC. - Inactive
Domestic Profit (1974 - 1979)
GENE PAUL AUTOMOTIVE, INC. - Inactive
Domestic Profit (1988 - 1997)
GENE PAUL AUTOMOTIVE, INC. - Inactive
Domestic Profit (1988 - 1997)

Companies related by address

P. O. BOX 898, WINTER HAVEN, FL, 33882

SUN-GLO CITRUS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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