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R.W. SUMMERS RAILROAD CONTRACTOR, INC. - Florida Company Profile

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Company Details

Entity Name: R.W. SUMMERS RAILROAD CONTRACTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.W. SUMMERS RAILROAD CONTRACTOR, 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: 19 Nov 1969 (56 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: 355597
FEI/EIN Number 591278131

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

Address: 3693 EAST GANDY ROAD, BARTOW, FL, 33830, US
Mail Address: 3693 EAST GANDY ROAD, BARTOW, FL, 33830, US
ZIP code: 33830
City: Bartow
County: Polk
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
408865
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
PEASLEE RICHARD R Agent 303 N WARNELL ST, PLANT CITY, FL, 33563
LALLA CLINTON C President 3693 EAST GANDY ROAD, BARTOW, FL, 33830

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
0JLN0
UEI Expiration Date:
2020-06-13

Business Information

Activation Date:
2019-04-15
Initial Registration Date:
2002-04-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0JLN0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-16
CAGE Expiration:
2024-04-15

Contact Information

POC:
CLINTON LALLA

Form 5500 Series

Employer Identification Number (EIN):
591278131
Plan Year:
2023
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 303 N WARNELL ST, PLANT CITY, FL 33563 -
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 PEASLEE, RICHARD READ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2010-01-05 3693 EAST GANDY ROAD, BARTOW, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-03 3693 EAST GANDY ROAD, BARTOW, FL 33830 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000086537 TERMINATED 1000000063390 7458 0013 2007-10-18 2029-01-22 $ 4,565.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J09000325810 TERMINATED 1000000063390 7458 0013 2007-10-18 2029-01-28 $ 4,565.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-21
REINSTATEMENT 2021-10-04
REINSTATEMENT 2020-10-05
AMENDED ANNUAL REPORT 2019-09-05
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-21

USAspending Awards / Financial Assistance

Date:
2021-10-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
369500.00
Total Face Value Of Loan:
369500.00

Paycheck Protection Program

Jobs Reported:
59
Initial Approval Amount:
$369,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$369,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$371,983.86
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $369,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State