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  5. CUNNINGHAM OIL COMPANY, INC.

CUNNINGHAM OIL COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: CUNNINGHAM OIL COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUNNINGHAM OIL COMPANY, 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: 25 Sep 1974 (51 years ago)
Document Number: 461725
FEI/EIN Number 591559567

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 CARSWELL AVENUE, HOLLY HILL, FL, 32117
Mail Address: 400 CARSWELL AVENUE, HOLLY HILL, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUNNINGHAM OIL COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 591559567 2024-04-11 CUNNINGHAM OIL COMPANY INC 53
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 591559567 2024-10-08 CUNNINGHAM OIL COMPANY INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 591559567 2023-05-22 CUNNINGHAM OIL COMPANY INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 591559567 2024-11-26 CUNNINGHAM OIL COMPANY INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117

Signature of
Role Plan administrator
Date 2024-11-26
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 591559567 2022-06-14 CUNNINGHAM OIL COMPANY INC 45
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, DAYTONA BEACH, FL, 32117

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY, INC 401(K) PLAN 2020 591559567 2021-05-05 CUNNINGHAM OIL COMPANY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, HOLLY HILL, FL, 321174418

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY, INC 401(K) PLAN 2019 591559567 2020-06-23 CUNNINGHAM OIL COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, HOLLY HILL, FL, 321174418

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY, INC 401(K) PLAN 2018 591559567 2019-06-18 CUNNINGHAM OIL COMPANY, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, HOLLY HILL, FL, 321174418

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY, INC 401(K) PLAN 2017 591559567 2018-08-28 CUNNINGHAM OIL COMPANY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, HOLLY HILL, FL, 321174418

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CUNNINGHAM OIL COMPANY, INC 401(K) PLAN 2016 591559567 2017-07-26 CUNNINGHAM OIL COMPANY, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 238220
Sponsor’s telephone number 3862537621
Plan sponsor’s address 400 CARSWELL AVENUE, HOLLY HILL, FL, 321174418

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing STACY CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUNNINGHAM STACY C President 400 CARSWELL AVENUE, HOLLY HILL, FL, 32117
CUNNINGHAM STACY C Director 400 CARSWELL AVENUE, HOLLY HILL, FL, 32117
REYNOLDS STEVEN Vice President 400 CARSWELL AVENUE, HOLLY HILL, FL, 32117
WELCH MATTHEW SESQ. Agent 149 S Ridgewood Ave, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000134227 CUNNINGHAM AC, HEAT & PROPANE ACTIVE 2023-11-01 2028-12-31 - 400 CARSWELL AVENUE, HOLLY HILL, FL, 32117
G05018700073 DAYTONA GAS AND GRILLS ACTIVE 2005-01-18 2025-12-31 - 201 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 Palmetto Charter Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 One Daytona Blvd., Suite 600, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 400 CARSWELL AVENUE, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2008-04-09 400 CARSWELL AVENUE, HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4793877103 2020-04-13 0491 PPP 400 Carswell Avenue, Daytona Beach, FL, 32117
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 467500
Loan Approval Amount (current) 467500
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 Daytona Beach, VOLUSIA, FL, 32117-0001
Project Congressional District FL-06
Number of Employees 44
NAICS code 221210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 470045.28
Forgiveness Paid Date 2020-11-05

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REYNOLDS STEVEN

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WELCH MATTHEW SESQ.

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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