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

Headquarter

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 (55 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (3 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
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of R.W. SUMMERS RAILROAD CONTRACTOR, INC., MISSISSIPPI 408865 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R.W. SUMMERS RAILROAD CONTRACTOR, INC. 401(K) PLAN 2023 591278131 2024-10-11 R.W. SUMMERS RAILROAD CONTRACTOR, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8635338107
Plan sponsor’s address 3693 EAST GANDY ROAD, BARTOW, FL, 33830
R.W. SUMMERS RAILROAD CONTRACTOR, INC. 401(K) PLAN 2022 591278131 2023-09-20 R.W. SUMMERS RAILROAD CONTRACTOR, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8635338107
Plan sponsor’s address 3693 EAST GANDY ROAD, BARTOW, FL, 33830
R.W. SUMMERS RAILROAD CONTRACTOR, INC. 401(K) PLAN 2021 591278131 2022-12-16 R.W. SUMMERS RAILROAD CONTRACTOR, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8635338107
Plan sponsor’s address 3693 EAST GANDY ROAD, BARTOW, FL, 33830
R.W. SUMMERS RAILROAD CONTRACTOR, INC. 401(K) PLAN 2020 591278131 2021-07-19 R.W. SUMMERS RAILROAD CONTRACTOR, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8635338107
Plan sponsor’s address 3693 EAST GANDY ROAD, BARTOW, FL, 33830

Key Officers & Management

Name Role Address
MERRITT LEIGH S Vice President 3693 E GANDY ROAD, BARTOW, FL, 33830
MERRITT LEIGH S Treasurer 3693 E GANDY ROAD, BARTOW, FL, 33830
MERRITT LEIGH S Director 3693 E GANDY ROAD, BARTOW, FL, 33830
LALLA CLINTON C Director 3693 EAST GANDY ROAD, BARTOW, FL, 33830
PEASLEE RICHARD R Agent 303 N WARNELL ST, PLANT CITY, FL, 33563
MERRITT, CHARLES D President 3693 E GANDY ROAD, BARTOW, FL, 33830
MERRITT, CHARLES D Chairman 3693 E GANDY ROAD, BARTOW, FL, 33830
MERRITT, CHARLES D Director 3693 E GANDY ROAD, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-04 PEASLEE, RICHARD READ -
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 303 N WARNELL ST, PLANT CITY, FL 33563 -
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6289607103 2020-04-14 0455 PPP 3693 East Gandy Boulevard, BARTOW, FL, 33830
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369500
Loan Approval Amount (current) 369500
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 N
Business Age Description Existing or more than 2 years old
Project Address BARTOW, POLK, FL, 33830-0100
Project Congressional District FL-18
Number of Employees 59
NAICS code 237990
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 371983.86
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State