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MCCULLAGH AND SCOTT, INC. - Florida Company Profile

Company Details

Entity Name: MCCULLAGH AND SCOTT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCCULLAGH AND SCOTT, 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: 26 Jan 1987 (38 years ago)
Document Number: J54218
FEI/EIN Number 592766238

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

Address: 11966 Boyette Road, Riverview, FL, 33569, US
Mail Address: 11966 Boyette Road, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCULLAGH AND SCOTT RETIREMENT TRUST 2023 592766238 2024-07-22 MCCULLAGH AND SCOTT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541600
Sponsor’s telephone number 8133448603
Plan sponsor’s address 11966 BOYETTE ROAD, RIVERVIEW, FL, 33569

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
MCCULLAGH AND SCOTT RETIREMENT TRUST 2022 592766238 2023-07-03 MCCULLAGH AND SCOTT 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-01
Business code 541600
Sponsor’s telephone number 8133448603
Plan sponsor’s address 11966 BOYETTE ROAD, RIVERVIEW, FL, 33569

Signature of

Role Plan administrator
Date 2023-07-03
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LENNON DAVID J President 9509 Glenpointe Dr, Riverview, FL, 33569
Lennon David J Agent 9509 Glenpointe Dr, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-01 Lennon, David J -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 9509 Glenpointe Dr, Riverview, FL 33569 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 11966 Boyette Road, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2018-01-17 11966 Boyette Road, Riverview, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6047047109 2020-04-14 0455 PPP 11966 BOYETTE RD, RIVERVIEW, FL, 33569-5601
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110800
Loan Approval Amount (current) 110800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33569-5601
Project Congressional District FL-16
Number of Employees 9
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 111824.9
Forgiveness Paid Date 2021-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State