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TILE SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: TILE SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TILE SUPPLY, 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: 15 Sep 1961 (63 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 12 Nov 1987 (37 years ago)
Document Number: 251257
FEI/EIN Number 590937566

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

Address: 2501 LEE ROAD, WINTER PARK, FL, 32789, US
Mail Address: 2501 LEE ROAD, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TILE SUPPLY, INC. PROFIT SHARING PLAN 2023 590937566 2024-09-04 TILE SUPPLY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2022 590937566 2023-10-09 TILE SUPPLY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2021 590937566 2022-04-04 TILE SUPPLY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2020 590937566 2021-07-06 TILE SUPPLY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2019 590937566 2020-04-01 TILE SUPPLY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2018 590937566 2019-06-10 TILE SUPPLY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2017 590937566 2018-05-24 TILE SUPPLY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2016 590937566 2017-05-02 TILE SUPPLY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2015 590937566 2016-03-21 TILE SUPPLY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745
TILE SUPPLY, INC. PROFIT SHARING PLAN 2014 590937566 2015-03-19 TILE SUPPLY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-10-01
Business code 238300
Sponsor’s telephone number 4076473801
Plan sponsor’s address 2501 LEE ROAD, WINTER PARK, FL, 327891745

Signature of

Role Plan administrator
Date 2015-03-19
Name of individual signing JOHN FALCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FALCO JUSTIN M Director 917 Gloriosa Ave, Winter Park, FL, 32789
BANKER FRED R President 1676 EAGLE NEST CIRCLE, WINTER SPRINGS, FL, 32708
BANKER FRED R Director 1676 EAGLE NEST CIRCLE, WINTER SPRINGS, FL, 32708
FALCO JANICE A Secretary 4554 MISTY MORN CIR., ORLANDO, FL, 32812
FALCO JANICE A Director 4554 MISTY MORN CIR., ORLANDO, FL, 32812
BANKER FRED R Agent 1676 EAGLE NEST CIRCLE, WINTER SPRINGS, FL, 32708
FALCO JUSTIN M Vice President 917 Gloriosa Ave, Winter Park, FL, 32789
FALCO JUSTIN M Treasurer 917 Gloriosa Ave, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-01-22 2501 LEE ROAD, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2004-01-22 2501 LEE ROAD, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2004-01-22 BANKER, FRED R -
REGISTERED AGENT ADDRESS CHANGED 2000-03-10 1676 EAGLE NEST CIRCLE, WINTER SPRINGS, FL 32708 -
EVENT CONVERTED TO NOTES 1987-11-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7811578308 2021-01-28 0491 PPP 2501, WINTER PARK, FL, 32789
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208745
Loan Approval Amount (current) 208745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789
Project Congressional District FL-07
Number of Employees 13
NAICS code 444190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 209910.49
Forgiveness Paid Date 2021-09-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1342029 Intrastate Non-Hazmat 2022-04-21 5200 2019 1 2 Private(Property), CONSTRUCTION MATERIAL
Legal Name TILE SUPPLY INC
DBA Name -
Physical Address 2501 LEE RD, WINTERPARK, FL, 32789, US
Mailing Address 2501 LEE RD, WINTERPARK, FL, 32789, US
Phone (407) 647-3801
Fax (407) 628-3894
E-mail TILESUPPLYINC@ATT.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State