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NATIONAL MEMORIAL SERVICE PLAN, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL MEMORIAL SERVICE PLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL MEMORIAL SERVICE PLAN, 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: 03 Jul 1985 (40 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: H65211
FEI/EIN Number 592566779

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

Address: 3815 US HIGHWAY 98, SOUTH, LAKELAND, FL, 33812
Mail Address: 3815 US HIGHWAY 98, SOUTH, LAKELAND, FL, 33812
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINOZZI, WILLIAM M. Director 3815 US HIGHWAY 98, SO., LAKELAND, FL, 33812
MINOZZI, WILLIAM M. President 3815 US HIGHWAY 98, SO., LAKELAND, FL, 33812
MINOZZI WILLIAM M Agent 3815 US HIGHWAY 98, SOUTH, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2012-04-02 MINOZZI, WILLIAM M -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 3815 US HIGHWAY 98, SOUTH, LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2007-04-19 3815 US HIGHWAY 98, SOUTH, LAKELAND, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-19 3815 US HIGHWAY 98, SOUTH, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7323547304 2020-04-30 0455 PPP 3815 US HIGHWAY 98, LAKELAND, FL, 33812-4246
Loan Status Date 2021-11-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-4246
Project Congressional District FL-18
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30465.21
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State