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CPH, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CPH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CPH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Dec 1981 (43 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F59902
FEI/EIN Number 112613551

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

Address: P.O. BOX 579, HWY 24, CEDAR KEY, FL, 32625
Mail Address: P.O. BOX 579, HWY 24, CEDAR KEY, FL, 32625
ZIP code: 32625
County: Levy
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CPH, INC., RHODE ISLAND 000165379 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPH, INC. WELFARE BENEFIT PLAN 2012 592068806 2013-07-31 CPH, INC. 336
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 329

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2012 592068806 2013-07-31 CPH, INC. 278
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 336

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2012 592068806 2013-07-31 CPH, INC. 271
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 278

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2012 592068806 2013-07-31 CPH, INC. 229
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 271

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2012 592068806 2013-07-31 CPH, INC. 210
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 229

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2012 592068806 2013-07-31 CPH, INC. 147
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 210

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN (FORMERLY CPH ENGINEERS, INC. CAFETERIA PLAN) 2012 592068806 2013-07-31 CPH, INC. 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Number of participants as of the end of the plan year

Active participants 147

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2011 592068806 2013-07-31 CPH, INC. 422
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Plan administrator’s name and address

Administrator’s EIN 592068806
Plan administrator’s name CPH, INC.
Plan administrator’s address 500 W. FULTON STREET, SANFORD, FL, 32771
Administrator’s telephone number 4073226841

Number of participants as of the end of the plan year

Active participants 393

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2010 592068806 2013-07-31 CPH, INC. 255
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Plan administrator’s name and address

Administrator’s EIN 592068806
Plan administrator’s name CPH, INC.
Plan administrator’s address 500 W. FULTON STREET, SANFORD, FL, 32771
Administrator’s telephone number 4073226841

Number of participants as of the end of the plan year

Active participants 422

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature
CPH, INC. WELFARE BENEFIT PLAN 2009 592068806 2013-07-31 CPH, INC. 329
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-02-01
Business code 541330
Sponsor’s telephone number 4073226841
Plan sponsor’s mailing address 500 W. FULTON STREET, SANFORD, FL, 32771
Plan sponsor’s address 500 W. FULTON STREET, SANFORD, FL, 32771

Plan administrator’s name and address

Administrator’s EIN 592068806
Plan administrator’s name CPH, INC.
Plan administrator’s address 500 W. FULTON STREET, SANFORD, FL, 32771
Administrator’s telephone number 4073226841

Number of participants as of the end of the plan year

Active participants 255

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LINDA GARDNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POOLE, WESLEY R., ESQ. Agent 4 NORTH 2ND STREET, P.O. BOX 887, FERNANDINA BEACH, FL, 32034
HILL, GARY Director 10 ASH STREET, FERNANDINA BCH, FL 00000
COONROD, DAVID K Director 1900 HIGHLAND DRIVE, FERNANDINA BCH, FL 00000
PACE, ROBERT W Director 310 ESCAMBIA ST, FERNANDINA BCH, FL 00000
PACE, ROBERT W President 310 ESCAMBIA ST, FERNANDINA BCH, FL 00000
COONROD, ANNE T Director 1900 HIGHLAND DRIVE, FERNANDINA BCH, FL 00000
COONROD, ANNE T Vice President 1900 HIGHLAND DRIVE, FERNANDINA BCH, FL 00000
PACE, ELIZABETH S Director 310 ESCAMBIA ST, FERNANDINA BCH, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3974577210 2020-04-27 0491 PPP 500 West Fulton Street, Sanford, FL, 32771-1220
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) 3310035
Loan Approval Amount (current) 3310035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-1220
Project Congressional District FL-07
Number of Employees 240
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3343135.35
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State