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HALO, PURELY FOR PETS, INC. - Florida Company Profile

Company Details

Entity Name: HALO, PURELY FOR PETS, 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: 09 Aug 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: F06000005230
FEI/EIN Number 861170662

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

Address: 12400 RACE TRACK ROAD, TAMPA, FL, 33626
Mail Address: 12400 RACE TRACK ROAD, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALO, PURELY FOR PETS, INC. 401(K) PLAN 2023 861170662 2024-07-25 HALO, PURELY FOR PETS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 541800
Sponsor’s telephone number 7868051508
Plan sponsor’s address 12400 RACE TRACK RD, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
HALO, PURELY FOR PETS, INC. 401(K) PLAN 2020 861170662 2021-12-02 HALO, PURELY FOR PETS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 541800
Sponsor’s telephone number 8134936154
Plan sponsor’s address 12400 RACE TRACK RD, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2021-12-02
Name of individual signing LYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature
HALO, PURELY FOR PETS, INC. 401(K) PLAN 2020 861170662 2021-11-04 HALO, PURELY FOR PETS, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2020-05-01
Business code 541800
Sponsor’s telephone number 8134936154
Plan sponsor’s address 12400 RACE TRACK RD, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2021-11-04
Name of individual signing LYN WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Martinez Nina Chief Financial Officer 12400 RACE TRACK ROAD, TAMPA, FL, 33626
Cunningham Kent Chief Executive Officer 12400 Race Track Rd, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-04 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-05-04 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2022-03-15 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-17 12400 RACE TRACK ROAD, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2007-09-17 12400 RACE TRACK ROAD, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-23
Reg. Agent Change 2022-05-04
REINSTATEMENT 2022-03-15
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3869277702 2020-05-01 0455 PPP 12400 RACE TRACK RD, TAMPA, FL, 33626
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 431199
Loan Approval Amount (current) 431199
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 21
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 435983.54
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State