Entity Name: | CONTRACTORS NOTICE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONTRACTORS NOTICE SERVICES, 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: |
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: | 18 Mar 1983 (42 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 26 Jun 2019 (6 years ago) |
Document Number: | G28459 |
FEI/EIN Number |
592335071
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1541 N DALE MABRY, STE 101, LUTZ, FL, 33549, US |
Mail Address: | P. O. BOX 355, LUTZ, FL, 33549, US |
ZIP code: | 33549 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CONTRACTORS NOTICE SERVICES 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 592335071 | 2018-10-14 | CONTRACTORS NOTICE SERVICES | 11 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-10-14 |
Name of individual signing | KEVIN WATERFIELD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-10-14 |
Name of individual signing | KEVIN WATERFIELD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 8139499345 |
Plan sponsor’s address | PO BOX 355, LUTZ, FL, 33548 |
Signature of
Role | Plan administrator |
Date | 2017-06-22 |
Name of individual signing | KEVIN WATERFIELD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 8139499345 |
Plan sponsor’s address | PO BOX 355, LUTZ, FL, 33548 |
Signature of
Role | Plan administrator |
Date | 2016-06-21 |
Name of individual signing | KEVIN WATERFIELD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 561110 |
Sponsor’s telephone number | 8139498272 |
Plan sponsor’s address | PO BOX 355, LUTZ, FL, 335480355 |
Plan administrator’s name and address
Administrator’s EIN | 592335071 |
Plan administrator’s name | CONTRACTORS NOTICE SERVICES |
Plan administrator’s address | PO BOX 355, LUTZ, FL, 335480355 |
Administrator’s telephone number | 8139498272 |
Signature of
Role | Plan administrator |
Date | 2010-07-08 |
Name of individual signing | CONTRACTORS NOTICE SERVICES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WATERFIELD KEVIN | President | P O BOX 355, LUTZ, FL, 33548 |
WATERFIELD KEVIN | Director | P O BOX 355, LUTZ, FL, 33548 |
HERNDON BILLY | President | P. O. BOX 355, LUTZ, FL, 33549 |
HERNDON BILLY | Director | P. O. BOX 355, LUTZ, FL, 33549 |
WATERFIELD Kevin | Agent | 1541 N DALE MABRY #101, LUTZ, FL, 33549 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-06-26 | WATERFIELD, Kevin | - |
AMENDMENT | 2019-06-26 | - | - |
REINSTATEMENT | 2012-01-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-02-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-10 | 1541 N DALE MABRY, STE 101, LUTZ, FL 33549 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2002-03-11 | 1541 N DALE MABRY, STE 101, LUTZ, FL 33549 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-01-09 | 1541 N DALE MABRY #101, LUTZ, FL 33549 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-30 |
Amendment | 2019-06-26 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-03-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5482457310 | 2020-04-30 | 0455 | PPP | 1541 N Dale Mabry Hwy 101,, Lutz, FL, 33548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State