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  5. ELM RESOURCES INC.

ELM RESOURCES INC. - Florida Company Profile

Company Details

Entity Name: ELM RESOURCES 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: 28 Apr 2011 (14 years ago)
Document Number: F11000001840
FEI/EIN Number 954504552

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
Mail Address: 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELM RESOURCES, INC. 401(K) PLAN 2012 954504552 2013-09-26 ELM RESOURCES, INC. 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 522300
Sponsor’s telephone number 8665248198
Plan sponsor’s mailing address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Plan sponsor’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 954504552
Plan administrator’s name ELM RESOURCES, INC.
Plan administrator’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Administrator’s telephone number 8665248198

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 44
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
ELM RESOURCES MONEY PURCHASE PENSION PLAN 2012 954504552 2013-09-26 ELM RESOURCES, INC. 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 8665248198
Plan sponsor’s mailing address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Plan sponsor’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 954504552
Plan administrator’s name ELM RESOURCES, INC.
Plan administrator’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Administrator’s telephone number 8665248198

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-26
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
ELM RESOURCES MONEY PURCHASE PENSION PLAN 2011 954504552 2012-07-31 ELM RESOURCES, INC. 112
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 8665248198
Plan sponsor’s mailing address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Plan sponsor’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 954504552
Plan administrator’s name ELM RESOURCES, INC.
Plan administrator’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Administrator’s telephone number 8665248198

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 69
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 87
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
ELM RESOURCES, INC. 401(K) PLAN 2011 954504552 2012-07-31 ELM RESOURCES, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 522300
Sponsor’s telephone number 8665248198
Plan sponsor’s mailing address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Plan sponsor’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 954504552
Plan administrator’s name ELM RESOURCES, INC.
Plan administrator’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Administrator’s telephone number 8665248198

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
ELM RESOURCES, INC. 401(K) PLAN 2010 954504552 2011-10-13 ELM RESOURCES, INC. 138
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-01
Business code 522300
Sponsor’s telephone number 8665248198
Plan sponsor’s mailing address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Plan sponsor’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 954504552
Plan administrator’s name ELM RESOURCES, INC.
Plan administrator’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Administrator’s telephone number 8665248198

Number of participants as of the end of the plan year
Active participants 43
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 57
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature
ELM RESOURCES MONEY PURCHASE PENSION PLAN 2010 954504552 2011-10-13 ELM RESOURCES, INC. 147
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 522300
Sponsor’s telephone number 8665248198
Plan sponsor’s mailing address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Plan sponsor’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626

Plan administrator’s name and address
Administrator’s EIN 954504552
Plan administrator’s name ELM RESOURCES, INC.
Plan administrator’s address 12950 RACE TRACK ROAD, SUITE 201, TAMPA, FL, 33626
Administrator’s telephone number 8665248198

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 81
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JON VEENIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WADE PHILLIP President 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
Staley Tim Director 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
Winnie Steve Vice Chairman 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
Ken Bogacki Director 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
Lague Ann Director 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
Volpini John Chairman 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626
LOVELL RICHARD Agent 12950 RACE TRACK RD SUITE 201, TAMPA, FL, 33626

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8469717206 2020-04-28 0455 PPP 12950 Racetrack Rd Suite 201, TAMPA, FL, 33626-1307
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 867471.67
Loan Approval Amount (current) 867471.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1307
Project Congressional District FL-14
Number of Employees 44
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 876431.58
Forgiveness Paid Date 2021-05-19

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WADE PHILLIP

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Florida Limited Liability Co. (2015 - 2018)
WADE'S CORPORATION TODAY - Inactive
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WADE'S CORPORATION TODAY - Inactive
Domestic Profit (2006 - 2007)

LOVELL RICHARD

TELECTRICS, INC. - Inactive
Domestic Profit (2002 - 2011)
CORAL CENTER, INC. - Active
Domestic Non-Profit (1986 )
PSR HOLDINGS CORPORATION - Active
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Companies related by address

No other companies in our directory share the same address as ELM RESOURCES INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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