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HANNEFORD CIRCUS, INC. - Florida Company Profile

Company Details

Entity Name: HANNEFORD CIRCUS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 May 2003 (22 years ago)
Document Number: F03000002367
FEI/EIN Number 591161610

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

Address: 2773 Snipe Dr, Zolfo Springs, FL, 33890, US
Mail Address: 2773 Snipe Dr, Zolfo Springs, FL, 33890, US
ZIP code: 33890
County: Hardee
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Hanneford-Chapay Nellie President 2773 Snipe Dr, Zolfo Springs, FL, 33890
Chapay Adrian Vice President 2773 Snipe Dr, Zolfo Springs, FL, 33890
Maxwell Jody Agent 713 S. Orange Ave, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 2773 Snipe Dr, Zolfo Springs, FL 33890 -
CHANGE OF MAILING ADDRESS 2021-04-07 2773 Snipe Dr, Zolfo Springs, FL 33890 -
REGISTERED AGENT NAME CHANGED 2021-04-07 Maxwell, Jody -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 713 S. Orange Ave, 103, Sarasota, FL 34236 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000070843 TERMINATED 1000000857837 SARASOTA 2020-01-27 2040-01-29 $ 1,112.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J17000483075 TERMINATED 1000000754167 SARASOTA 2017-08-14 2037-08-16 $ 3,048.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-08
AMENDED ANNUAL REPORT 2016-06-06
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5489338101 2020-07-19 0455 PPP 2329 S TAMIAMI TRL, OSPREY, FL, 34229-9672
Loan Status Date 2023-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6489
Loan Approval Amount (current) 6489
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSPREY, SARASOTA, FL, 34229-9672
Project Congressional District FL-17
Number of Employees 27
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State