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INTEREST INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: INTEREST INVESTMENTS, 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: 13 Nov 2017 (7 years ago)
Document Number: F17000005104
FEI/EIN Number 822254648

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

Address: 802 E Whiting St, TAMPA, FL, 33602, US
Mail Address: 802 E Whiting St, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MAXWELL L MINCH ESQ. PA Agent -
FROUG AARON Chairman 4310 W SPRUCE ST, TAMPA, FL, 33607
FROUG AARON Director 4310 W SPRUCE ST, TAMPA, FL, 33607
STARR ROBERT Director 401 N Rome Ave, TAMPA, FL, 33606
STARR ROBERT President 401 N Rome Ave, TAMPA, FL, 33606
STARR ROBERT Secretary 401 N Rome Ave, TAMPA, FL, 33606
GARRARD GARDINER Director 1230 NE PEACHTREE STREET, Atlanta, GA, 30309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000110037 INTEREST INVESTMENTS ACTIVE 2022-09-06 2027-12-31 - 803 E WHITING ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-31 Maxwell L Minch Esq. PA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 11925 SW 1st Lane, Gainesville, FL 32607 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 802 E Whiting St, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-01-28 802 E Whiting St, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
Foreign Profit 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1141657707 2020-05-01 0455 PPP 4310 W SPRUCE ST UNIT 516, TAMPA, FL, 33607
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49075
Loan Approval Amount (current) 49075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 5
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49653.46
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State