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HUNGERFORD & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: HUNGERFORD & ASSOCIATES 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: 16 Jul 1997 (28 years ago)
Document Number: F97000003702
FEI/EIN Number 593415624

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

Address: 1375 Osprey Landing Drive, LAKELAND, FL, 33813, US
Mail Address: 1375 Osprey Landing Drive, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HUNGERFORD CYNTHIA M PVCS 1375 OSPREY LANDING DRIVE, LAKELAND, FL, 33813
HUNGERFORD MARK P Vice President 1375 OSPREY LANDING DRIVE, LAKELAND, FL, 33813
HUNGERFORD MARK P Treasurer 1375 OSPREY LANDING DRIVE, LAKELAND, FL, 33813
HUNGERFORD MARK P Director 1375 OSPREY LANDING DRIVE, LAKELAND, FL, 33813
HUNGERFORD MARK P Agent 1375 OSPREY LANDING DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 1375 Osprey Landing Drive, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2013-03-21 1375 Osprey Landing Drive, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-07 1375 OSPREY LANDING DRIVE, LAKELAND, FL 33813 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000551698 TERMINATED 1000000479120 POLK 2013-02-27 2023-03-06 $ 1,252.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12001012023 TERMINATED 1000000422660 POLK 2012-11-26 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000706807 TERMINATED 1000000389395 POLK 2012-10-11 2032-10-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000706815 TERMINATED 1000000389396 POLK 2012-10-11 2022-10-17 $ 1,687.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000999386 TERMINATED 1000000389516 POLK 2012-10-11 2032-12-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9529787801 2020-06-08 0455 PPP 1375 OSPREY LANDING DR, LAKELAND, FL, 33813-4697
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16333
Loan Approval Amount (current) 12500
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 LAKELAND, POLK, FL, 33813-4697
Project Congressional District FL-18
Number of Employees 1
NAICS code 523930
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 12680.14
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State