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MINI-CRAFT OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MINI-CRAFT OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINI-CRAFT OF FLORIDA, 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: 27 Feb 1973 (52 years ago)
Document Number: 420021
FEI/EIN Number 591444435

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

Address: 900 INDUSTRIAL DRIVE, WILDWOOD, FL, 34785, US
Mail Address: 900 INDUSTRIAL DRIVE, WILDWOOD, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACHARITE DONALD J Agent 900 INDUSTRIAL DRIVE, WILDWOOD, FL, 34785
LACHARITE, PAUL R. Vice President 9130 CR 128 D, WILDWOOD, FL, 34785
LACHARITE, DONALD J. President 949 HAWK LANDING, FRUITLAND, FL, 34731

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-21 LACHARITE, DONALD J -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 900 INDUSTRIAL DRIVE, WILDWOOD, FL 34785 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-24 900 INDUSTRIAL DRIVE, WILDWOOD, FL 34785 -
CHANGE OF MAILING ADDRESS 2000-04-24 900 INDUSTRIAL DRIVE, WILDWOOD, FL 34785 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13950522 0420600 1976-01-06 1801 N FLORIDA AVE, Lakeland, FL, 33801
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-01-06
Case Closed 1976-01-19

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1976-01-09
Abatement Due Date 1976-01-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-01-09
Abatement Due Date 1976-01-15
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5977717307 2020-04-30 0491 PPP 900 INDUSTRIAL DRIVE, WILDWOOD, FL, 34785
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37100
Loan Approval Amount (current) 37100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILDWOOD, SUMTER, FL, 34785-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 325520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37400.92
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State