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POSEY DISTRIBUTING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: POSEY DISTRIBUTING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSEY DISTRIBUTING 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: 12 Dec 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Sep 1993 (32 years ago)
Document Number: 596963
FEI/EIN Number 591871424

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

Address: 3101 E 3rd Ave, TAMPA, FL, 33605-5709, US
Mail Address: 3101 E 3rd Ave, TAMPA, FL, 33605-5709, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Head David L President 3101 E 3rd Ave, TAMPA, FL, 336055709
Head David L Director 3101 E 3rd Ave, TAMPA, FL, 336055709
HEAD DAVID L Vice President 3101 E 3rd Ave, TAMPA, FL, 336055709
HEAD DAVID L Secretary 3101 E 3rd Ave, TAMPA, FL, 336055709
HEAD DAVID L Treasurer 3101 E 3rd Ave, TAMPA, FL, 336055709
HEAD DAVID L Director 3101 E 3rd Ave, TAMPA, FL, 336055709
DAVID L. HEAD Agent 3101 E 3rd Ave, TAMPA, FL, 336055709

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 3101 E 3rd Ave, TAMPA, FL 33605-5709 -
CHANGE OF MAILING ADDRESS 2022-04-06 3101 E 3rd Ave, TAMPA, FL 33605-5709 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 3101 E 3rd Ave, TAMPA, FL 33605-5709 -
REGISTERED AGENT NAME CHANGED 1996-04-17 DAVID L. HEAD -
REINSTATEMENT 1993-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000573149 TERMINATED 1000000938585 HILLSBOROU 2022-12-16 2042-12-28 $ 616.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J13000423591 ACTIVE 1000000457390 HILLSBOROU 2013-01-14 2033-02-13 $ 744.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000857030 TERMINATED 1000000280152 HILLSBOROU 2012-11-19 2032-11-28 $ 1,371.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000793805 TERMINATED 1000000280150 HILLSBOROU 2012-10-24 2032-10-31 $ 5,837.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-23

USAspending Awards / Contracts

Procurement Instrument Identifier:
V673P81734
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
284.64
Base And Exercised Options Value:
284.64
Base And All Options Value:
284.64
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-09-03
Description:
SMALL PURCHASE DATA
Product Or Service Code:
6515: MED & SURGICAL INSTRUMENTS,EQ & SUP
Procurement Instrument Identifier:
V673P81259
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
919.80
Base And Exercised Options Value:
919.80
Base And All Options Value:
919.80
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-06-11
Description:
6 VOLT BIG
Product Or Service Code:
9999: MISCELLANEOUS ITEMS
Procurement Instrument Identifier:
V6738F0600
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
175.90
Base And Exercised Options Value:
175.90
Base And All Options Value:
175.90
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-05-30
Description:
12 VOLT BATTERIES
Product Or Service Code:
9999: MISCELLANEOUS ITEMS

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$30,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,351.78
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $30,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 626-9387
Add Date:
2004-09-22
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State