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FORMAN AND KREHL, CHARTERED - Florida Company Profile

Company Details

Entity Name: FORMAN AND KREHL, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORMAN AND KREHL, CHARTERED 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: 19 Dec 1983 (41 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Jul 1989 (36 years ago)
Document Number: G75377
FEI/EIN Number 592342150

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

Address: 1301 NE 14th ST., OCALA, FL, 34470, US
Mail Address: 1301 NE 14th ST., OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORMAN AND KREHL CHARTERED 401(K) PROFIT SHARING PLAN & TRUST 2023 592342150 2024-09-02 FORMAN AND KREHL CHARTERED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 1301 NE 14TH ST, OCALA, FL, 34470

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHARTERED 401(K) PROFIT SHARING PLAN & TRUST 2022 592342150 2023-04-17 FORMAN AND KREHL CHARTERED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 1301 NE 14TH STREET, OCALA, FL, 34470

Signature of

Role Plan administrator
Date 2023-04-17
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHARTERED 401(K) PROFIT SHARING PLAN & TRUST 2021 592342150 2022-08-30 FORMAN AND KREHL CHARTERED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHARTERED 401(K) PROFIT SHARING PLAN & TRUST 2020 592342150 2021-05-20 FORMAN AND KREHL CHARTERED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHTD 401(K) PROFIT SHARING PLAN & TRUST 2019 592342150 2020-07-06 FORMAN AND KREHL CHARTERED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHTD 401 K PROFIT SHARING PLAN TRUST 2018 592342150 2019-07-31 FORMAN AND KREHL CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHTD 401 K PROFIT SHARING PLAN TRUST 2017 592342150 2018-06-18 FORMAN AND KREHL CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHTD 401 K PROFIT SHARING PLAN TRUST 2016 592342150 2017-08-17 FORMAN AND KREHL CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2017-08-17
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHTD 401 K PROFIT SHARING PLAN TRUST 2015 592342150 2016-05-20 FORMAN AND KREHL CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2016-05-20
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature
FORMAN AND KREHL CHTD 401 K PROFIT SHARING PLAN TRUST 2014 592342150 2015-07-06 FORMAN AND KREHL CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3527323915
Plan sponsor’s address 723 E FORT KING ST, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing VANESSA THOMAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS VANESSA Vice President 1301 NE 14th ST., OCALA, FL, 34470
FORMAN CHARLES R President 1301 NE 14th ST., OCALA, FL, 34470
THOMAS VANESSA Agent 1301 NE 14th ST., OCALA, FL, 34470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000086120 FORMAN & THOMAS ACTIVE 2020-07-21 2025-12-31 - 723 EAST FORT KING STREET, OCALA, FL, 34471
G19000061579 FORMAN HANRATTY & THOMAS EXPIRED 2019-05-24 2024-12-31 - 723 EAST FORT KING STREET, OCALA, FL, 34471
G10000031473 FORMAN, HANRATTY, THOMAS & MONTGOMERY EXPIRED 2010-04-08 2015-12-31 - 723 EAST FORT KING STREET, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1301 NE 14th ST., OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2022-04-30 1301 NE 14th ST., OCALA, FL 34470 -
REGISTERED AGENT NAME CHANGED 2022-04-30 THOMAS, VANESSA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1301 NE 14th ST., OCALA, FL 34470 -
NAME CHANGE AMENDMENT 1989-07-11 FORMAN AND KREHL, CHARTERED -
NAME CHANGE AMENDMENT 1985-09-06 ATKINS, KREHL & FORMAN, CHARTERED -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4849287201 2020-04-27 0491 PPP 723 E Fort King Street, Ocala, FL, 34471
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88159
Loan Approval Amount (current) 88159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-0002
Project Congressional District FL-03
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88919.82
Forgiveness Paid Date 2021-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State