SUMPTER ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name:	SUMPTER ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SUMPTER ENTERPRISES, 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:	03 Sep 1987 (38 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	13 Oct 2009 (16 years ago)
Document Number:	J90782
FEI/EIN Number	592840309 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1415 Osprey Landing Dr, Lakeland, FL, 33813-4698, US
Mail Address:	PO BOX 7356, LAKELAND, FL, 33807, US
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2023

592840309

2024-10-15

SUMPTER ENTERPRISES, INC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	P.O BOX 7356, LAKELAND, FL, 33807

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2022

592840309

2023-10-13

SUMPTER ENTERPRISES, INC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	P.O BOX 7356, LAKELAND, FL, 33807

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2021

592840309

2022-08-22

SUMPTER ENTERPRISES, INC

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	P.O BOX 7356, LAKELAND, FL, 33807

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2020

592840309

2021-09-29

SUMPTER ENTERPRISES, INC

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	P.O BOX 7356, LAKELAND, FL, 33807

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2019

592840309

2020-07-14

SUMPTER ENTERPRISES, INC

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	P.O BOX 7356, LAKELAND, FL, 33807

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2018

592840309

2019-09-10

SUMPTER ENTERPRISES, INC

16

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	P.O BOX 7356, LAKELAND, FL, 33807

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2017

592840309

2018-07-06

SUMPTER ENTERPRISES, INC

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	1415 OSPREY LANDING DRIVE, LAKELAND, FL, 33813

SUMPTER ENTERPRISES, INC 401(K) SAVINGS PLAN

2016

592840309

2017-09-14

SUMPTER ENTERPRISES, INC

18

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	722513
Sponsor’s telephone number	8639376658
Plan sponsor’s address	1415 OSPREY LANDING DRIVE, LAKELAND, FL, 33813

Key Officers & Management

Name	Role	Address
SUMPTER LANNY	Manager	1415 Osprey Landing Dr, Lakeland, FL, 338134698
VIGGIANO KILEY	Agent	1415 OSPREY LANDING DRIVE, LAKELAND, FL, 33813

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000024177	MCDONALD'S	ACTIVE	2024-02-13	2029-12-31	-	PO BOX 7356, LAKELAND, FL, 33807

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-01-29	1415 Osprey Landing Dr, Lakeland, FL 33813-4698	-
REGISTERED AGENT NAME CHANGED	2019-01-29	VIGGIANO, KILEY	-
REGISTERED AGENT ADDRESS CHANGED	2018-03-02	1415 OSPREY LANDING DRIVE, LAKELAND, FL 33813	-
CANCEL ADM DISS/REV	2009-10-13	-	-
CHANGE OF MAILING ADDRESS	2009-10-13	1415 Osprey Landing Dr, Lakeland, FL 33813-4698	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-01-24
ANNUAL REPORT	2021-08-12
ANNUAL REPORT	2020-04-07
ANNUAL REPORT	2019-01-29
ANNUAL REPORT	2018-03-02
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-01-22
ANNUAL REPORT	2015-01-14
ANNUAL REPORT	2014-01-09
ANNUAL REPORT	2013-01-15
ANNUAL REPORT	2012-01-04
ANNUAL REPORT	2011-01-07
ANNUAL REPORT	2010-01-08
REINSTATEMENT	2009-10-13
ANNUAL REPORT	2008-04-24
ANNUAL REPORT	2007-04-06
ANNUAL REPORT	2006-02-09
ANNUAL REPORT	2005-03-08

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

344603618

0420600

2019-12-12

2001 JAMES L. REDMAN PARKWAY, PLANT CITY, FL, 33563

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2019-12-12
Case Closed	2023-05-17

Related Activity

Type	Complaint
Activity Nr	1516931
Health	Yes

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6407627100

2020-04-14

0455

PPP

1415 Osprey Landing Drive, LAKELAND, FL, 33813-4698

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1279800
Loan Approval Amount (current)	1280796
Undisbursed Amount	0
Franchise Name	McDonalds
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKELAND, POLK, FL, 33813-4698
Project Congressional District	FL-18
Number of Employees	450
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1292750.1
Forgiveness Paid Date	2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State