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MIDWEST INDUSTRIAL SALES OF ILLINOIS INC. - Florida Company Profile

Branch

Company Details

Entity Name: MIDWEST INDUSTRIAL SALES OF ILLINOIS 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: 08 Sep 2004 (21 years ago)
Branch of: MIDWEST INDUSTRIAL SALES OF ILLINOIS INC., ILLINOIS (Company Number CORP_57634677)
Document Number: F04000005222
FEI/EIN Number 363935496

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

Address: 5840 sea grass lane, NAPLES, FL, 34116, US
Mail Address: 7094 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
ZIP code: 34116
County: Collier
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
SCHAA RICHARD J President 7094 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
SCHAA RICHARD J Chairman 7094 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
SCHAA RICHARD J Agent 7094 SUGAR MAGNOLIA CIR, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-16 5840 sea grass lane, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 7094 SUGAR MAGNOLIA CIR, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2010-04-06 5840 sea grass lane, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6520067100 2020-04-14 0455 PPP 7094 SUGAR MAGNOLIA CIRCLE, NAPLES, FL, 34109
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44765
Loan Approval Amount (current) 44765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 321999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35080.79
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State