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FLIP TO, INC. - Florida Company Profile

Company Details

Entity Name: FLIP TO, 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: 21 May 2018 (7 years ago)
Document Number: F18000002401
FEI/EIN Number 300749373

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

Address: 766 N Sun Drive, Lake Mary, FL, 32746, US
Mail Address: 766 N Sun Drive, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ONGE EDWARD SJR. Chairman 766 N Sun Drive, Lake Mary, FL, 32746
ONGE EDWARD SJR. Treasurer 766 N Sun Drive, Lake Mary, FL, 32746
KENT BRIAN Director 766 N Sun Drive, Lake Mary, FL, 32746
KENT BRIAN President 766 N Sun Drive, Lake Mary, FL, 32746
SHABAT GIL Secretary 766 N Sun Drive, Lake Mary, FL, 32746
DUERR CHRISTOPHER CPA Agent 1304 N MAITLAND AVE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-19 766 N Sun Drive, Suite 2030, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-07-19 766 N Sun Drive, Suite 2030, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-25
Foreign Profit 2018-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3128767307 2020-04-29 0491 PPP 2600 Maitland Center Parkway, Suite 100, Maitland, FL, 32751-7221
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263500
Loan Approval Amount (current) 263500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-7221
Project Congressional District FL-10
Number of Employees 15
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266943.55
Forgiveness Paid Date 2021-08-20
3239878402 2021-02-04 0491 PPS 2600 Maitland Center Pkwy, Maitland, FL, 32751-7221
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263500
Loan Approval Amount (current) 263500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-7221
Project Congressional District FL-10
Number of Employees 15
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 265499.71
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State