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SPRAGGINS, INC. - Florida Company Profile

Company Details

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

SPRAGGINS, 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: 01 Apr 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2020 (5 years ago)
Document Number: 567978
FEI/EIN Number 591810546

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

Address: 3001 MERCY DRIVE, ORLANDO, FL, 32808, US
Mail Address: 3001 MERCY DRIVE, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900V3O04ACAPJ0J53 567978 US-FL GENERAL ACTIVE 1978-04-01

Addresses

Legal C/O SPRAGGINS, MICHAEL LJR., 3001 Mercy Dr, Orlando, US-FL, US, 32808
Headquarters 3001 Mercy Dr, Orlando, US-FL, US, 32808

Registration details

Registration Date 2019-07-16
Last Update 2024-06-18
Status ISSUED
Next Renewal 2025-06-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 567978

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2023 591810546 2024-06-27 SPRAGGINS, INC. 144
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 4078033693
Plan sponsor’s address 3001 MERCY DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing TRAVIS JOHNSON
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2022 591810546 2023-09-05 SPRAGGINS, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3001 MERCY DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2023-09-05
Name of individual signing STEPHEN DEWEY
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2021 591810546 2022-07-29 SPRAGGINS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3001 MERCY DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing ROBERT SANTANA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing ROBERT SANTANA
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2020 591810546 2021-10-13 SPRAGGINS, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3001 MERCY DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JANIE DILLON
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2019 591810546 2020-10-15 SPRAGGINS, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3001 MERCY DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing JESSICA ROCHELLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing JESSICA ROCHELLE
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2018 591810546 2019-10-11 SPRAGGINS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3001 MERCY DR, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing JESSICA BENFANT
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2017 591810546 2018-07-17 SPRAGGINS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3815 SILVER STAR ROAD, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing MONCY SAMUEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing MONCY SAMUEL
Valid signature Filed with authorized/valid electronic signature
SPRAGGINS BUILDER SERVICE 401(K) PLAN 2016 591810546 2017-07-24 SPRAGGINS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 442210
Sponsor’s telephone number 4072954150
Plan sponsor’s address 3815 SILVER STAR ROAD, ORLANDO, FL, 32808

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing MONCY SAMUEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPRAGGINS MICHAEL L Chief Executive Officer 3001 Mercy Dr., ORLANDO, FL, 32808
AGAR JEFFREY President 3001 Mercy Dr, ORLANDO, FL, 32808
SPRAGGINS MICHAEL L Agent 3001 Mercy Dr, Orlando, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000141047 SPRAGGINS BUILDER SERVICES ACTIVE 2021-10-20 2026-12-31 - 3001 MERCY DRIVE, ORLANDO, FL, 32808
G21000038545 CONTRACTOR SOURCE ACTIVE 2021-03-19 2026-12-31 - 3001 MERCY DRIVE, ORLANDO, FL, 32808
G08032900351 CITY OUTDOOR, INCORPORATED EXPIRED 2008-02-01 2013-12-31 - 3815 SILVER STAR ROAD, ORLANDO, FL, 32808
G08032900358 TRADEPRO INTERIOR SOLUTIONS, INCORPORATED EXPIRED 2008-02-01 2013-12-31 - 3815 SILVER STAR ROAD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
AMENDMENT 2020-03-20 - -
MERGER 2019-07-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000194873
CHANGE OF MAILING ADDRESS 2019-07-22 3001 MERCY DRIVE, ORLANDO, FL 32808 -
AMENDED AND RESTATEDARTICLES 2019-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-22 3001 MERCY DRIVE, ORLANDO, FL 32808 -
MERGER 2018-08-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. MERGER NUMBER 700000184387
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 3001 Mercy Dr, Orlando, FL 32808 -
REGISTERED AGENT NAME CHANGED 2012-01-03 SPRAGGINS, MICHAEL LJR. -
NAME CHANGE AMENDMENT 2009-11-20 SPRAGGINS, INC. -
NAME CHANGE AMENDMENT 1999-03-22 SPRAGGINS FLOORING, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000407419 TERMINATED 1000000828215 ORANGE 2019-06-06 2029-06-12 $ 24,473.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-27
Amendment 2020-03-20
Merger 2019-07-24
Amended and Restated Articles 2019-07-22
ANNUAL REPORT 2019-07-02
Merger 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7071888409 2021-02-11 0491 PPS 3001 Mercy Dr, Orlando, FL, 32808-3113
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1356175
Loan Approval Amount (current) 1356175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-3113
Project Congressional District FL-10
Number of Employees 92
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1369439.51
Forgiveness Paid Date 2022-02-07
6664147001 2020-04-07 0491 PPP 3001 MERCY DR, ORLANDO, FL, 32808-3113
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1304162.34
Loan Approval Amount (current) 1304162.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-3113
Project Congressional District FL-10
Number of Employees 80
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1313110.34
Forgiveness Paid Date 2020-12-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1652859 Intrastate Non-Hazmat 2023-09-05 1 2022 25 30 Private(Property)
Legal Name SPRAGGINS INC
DBA Name -
Physical Address 3001 MERCY DRIVE, ORLANDO, FL, 32808, US
Mailing Address 3001 MERCY DRIVE, ORLANDO, FL, 32808, US
Phone (407) 295-4150
Fax -
E-mail SDEWEY@SPRAGGINSINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 1.8
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .2
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 1
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 1

Inspections

Unique report number of the inspection 1476005733
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-03-04
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit CM6988
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT3HDJB2538
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3572006033
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-02-27
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit NCEN94
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT5GDHA1270
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2939003604
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-31
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit CM6988
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT3HDJB2538
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2737001289
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit NCEN94
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT5GDHA1270
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-02-27
Code of the violation 3922SLLTCD
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 2
The description of a violation State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2023-02-17
Code of the violation 39216
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State