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ANDY THORNAL COMPANY - Florida Company Profile

Company Details

Entity Name: ANDY THORNAL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDY THORNAL COMPANY 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: 05 Jun 1961 (64 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2011 (14 years ago)
Document Number: 248226
FEI/EIN Number 590946635

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

Address: 336 MAGNOLIA AVENUE SW, WINTER HAVEN, FL, 33880
Mail Address: 336 MAGNOLIA AVENUE SW, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HART Kenneth H President 336 MAGNOLIA AVENUE SW, WINTER HAVEN, FL, 33880
HART KENNETH H Agent 336 MAGNOLIA AVE. S.W., WINTER HAVEN, FL, 33880
HART R. S Vice President 336 MAGNOLIA AVENUE SW, WINTER HAVEN, FL, 33880
WYATT T. A Secretary 336 MAGNOLIA AVE. SW, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033498 LIBBY'S EXPIRED 2012-04-07 2017-12-31 - P O BOX 1, WINTER HAVEN, FL, 33882
G12000018733 LIBBY'S JEWELRY AND GIFTS EXPIRED 2012-02-23 2017-12-31 - P O BOX 1, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-11 336 MAGNOLIA AVENUE SW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2008-01-11 336 MAGNOLIA AVENUE SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-25 336 MAGNOLIA AVE. S.W., WINTER HAVEN, FL 33880 -
REINSTATEMENT 1994-10-06 - -
REGISTERED AGENT NAME CHANGED 1994-10-06 HART, KENNETH H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1993-06-17 ANDY THORNAL COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7349487101 2020-04-14 0455 PPP 336 Magnolia Avenue N/A, WINTER HAVEN, FL, 33880
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82000
Loan Approval Amount (current) 82000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 12
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82626.39
Forgiveness Paid Date 2021-01-28
6946998406 2021-02-11 0455 PPS 336 Magnolia Ave SW N/A, Winter Haven, FL, 33880-2904
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81740
Loan Approval Amount (current) 81740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-2904
Project Congressional District FL-18
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82137.35
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State