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  5. THE RAWLS COMPANY

THE RAWLS COMPANY

Company Details

Entity Name: THE RAWLS COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Sep 1980 (44 years ago)
Document Number: 689823
FEI/EIN Number 59-2028703
Address: 1710 W COLONIAL DR., ORLANDO, FL 32804
Mail Address: 1710 W COLONIAL DR., ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE RAWLS COMPANY PROFIT SHARING PLAN 2017 592028703 2018-04-16 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-16
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2016 592028703 2018-01-29 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2018-01-29
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-29
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2015 592028703 2016-08-01 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2014 592028703 2015-08-17 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-17
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2013 592028703 2014-09-30 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing DANIEL THILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-30
Name of individual signing DANIEL THILL
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2012 592028703 2013-10-03 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing LOYD H. RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing LOYD H. RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2011 592028703 2012-09-27 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592028703
Plan administrator’s name THE RAWLS COMPANY
Plan administrator’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Administrator’s telephone number 4075784455

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing LOYD H. RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing LOYD H. RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2010 592028703 2011-10-06 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592028703
Plan administrator’s name THE RAWLS COMPANY
Plan administrator’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Administrator’s telephone number 4075784455

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing LOYD H. RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing LOYD H. RAWLS
Valid signature Filed with authorized/valid electronic signature
THE RAWLS COMPANY PROFIT SHARING PLAN 2009 592028703 2010-10-06 THE RAWLS COMPANY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-07-01
Business code 541990
Sponsor’s telephone number 4075784455
Plan sponsor’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 592028703
Plan administrator’s name THE RAWLS COMPANY
Plan administrator’s address 1700 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Administrator’s telephone number 4075784455

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing LOYD RAWLS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RAWLS, Amy G Agent 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804

Chairman

Name Role Address
RAWLS, LOYD H Chairman 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804

Secretary

Name Role Address
RAWLS, PATRICIA S Secretary 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804

Director

Name Role Address
THILL, DANIEL J Director 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804
FAULKNER, THOMAS J Director 1710 W COLONIAL DR., ORLANDO, FL 32804
RAWLS, AMY G Director 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804
Rawls, Kendall F Director 1710 W COLONIAL DR., ORLANDO, FL 32804
Rawls, Loyd Patrick Director 1710 W COLONIAL DR., ORLANDO, FL 32804
Jeff, Bannon Director 1710 W COLONIAL DR., ORLANDO, FL 32804

Chief Operating Officer

Name Role Address
RAWLS, AMY G Chief Operating Officer 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804

President

Name Role Address
CIAMBELLA, DAVID J President 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804

Chief Executive Officer

Name Role Address
CIAMBELLA, DAVID J Chief Executive Officer 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000051947 RAWLS SUCCESSION PLANNERS ACTIVE 2024-04-18 2029-12-31 No data 1710 W. COLONIAL DRIVE, ORLANDO, FL, 32804
G11000033092 THE RAWLS GROUP ACTIVE 2011-04-04 2026-12-31 No data 1710 W. COLONIAL DRIVE, ORLANDO, FL, 32804, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 1710 W COLONIAL DR., ORLANDO, FL 32804 No data
CHANGE OF MAILING ADDRESS 2023-04-03 1710 W COLONIAL DR., ORLANDO, FL 32804 No data
REGISTERED AGENT NAME CHANGED 2023-04-03 RAWLS, Amy G No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 1710 W. COLONIAL DRIVE, ORLANDO, FL 32804 No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2454747106 2020-04-10 0491 PPP 1700 W. Colonial Drive, ORLANDO, FL, 32804-7010
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223080
Loan Approval Amount (current) 223080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-7010
Project Congressional District FL-10
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225304.6
Forgiveness Paid Date 2021-04-15
8310188501 2021-03-09 0491 PPS 1700 W Colonial Dr, Orlando, FL, 32804-7010
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198350
Loan Approval Amount (current) 198350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-7010
Project Congressional District FL-10
Number of Employees 11
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199501.53
Forgiveness Paid Date 2021-10-06

Related by officers

RAWLS, Amy G

FAMILY BUSINESS RESOURCE CENTER, INC.

RAWLS, LOYD H

TAP-DYOL II, LLC FAMILY BUSINESS RESOURCE CENTER, INC.

RAWLS, PATRICIA S

TAP-DYOL II, LLC FAMILY BUSINESS RESOURCE CENTER, INC.

THILL, DANIEL J

FAMILY BUSINESS RESOURCE CENTER, INC.

FAULKNER, THOMAS J

FAMILY BUSINESS RESOURCE CENTER, INC.

RAWLS, AMY G

CARIBOU IN CULLOWHEE, LLC TAP-DYOL II, LLC FAMILY BUSINESS RESOURCE CENTER, INC.

CIAMBELLA, DAVID J

FAMILY BUSINESS RESOURCE CENTER, INC.

Rawls, Kendall F

TAP-DYOL, LLC FAMILY BUSINESS RESOURCE CENTER, INC.

Rawls, Loyd Patrick

FAMILY BUSINESS RESOURCE CENTER, INC.

Jeff, Bannon

FAMILY BUSINESS RESOURCE CENTER, INC.

Related by address

1710 W COLONIAL DR., ORLANDO, FL 32804

FAMILY BUSINESS RESOURCE CENTER, INC.

1710 W COLONIAL DR., ORLANDO, FL 32804

FAMILY BUSINESS RESOURCE CENTER, INC.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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