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CONSTA-FLOW, INC. - Florida Company Profile

Company Details

Entity Name: CONSTA-FLOW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTA-FLOW, 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: 09 Dec 1988 (36 years ago)
Document Number: K50528
FEI/EIN Number 592925149

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

Address: 5574 Commercial Blvd, Winter Haven, FL, 33880, US
Mail Address: 5574 Commercial Blvd, Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSTA FLOW, INC. 401(K) PLAN 2023 592925149 2024-07-18 CONSTA FLOW, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2022 592925149 2023-10-16 CONSTA FLOW, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2021 592925149 2022-07-22 CONSTA FLOW, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2020 592925149 2021-09-03 CONSTA FLOW, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2021-09-03
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2019 592925149 2020-07-22 CONSTA FLOW, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2018 592925149 2019-06-19 CONSTA FLOW, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2017 592925149 2018-05-08 CONSTA FLOW, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2016 592925149 2017-07-18 CONSTA FLOW, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2015 592925149 2016-10-04 CONSTA FLOW, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature
CONSTA FLOW, INC. 401(K) PLAN 2014 592925149 2015-10-05 CONSTA FLOW, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-10
Business code 238900
Sponsor’s telephone number 8639652599
Plan sponsor’s address 5574 COMMERCIAL BLVD., WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing CYNTHIA ALEXANDER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALEXANDER, GAINES E., JR President 1433 DOUGLAS CT, WINTER HAVEN, FL, 33880
ALEXANDER, GAINES E., JR Director 1433 DOUGLAS CT, WINTER HAVEN, FL, 33880
ALEXANDER DANIEL T Vice President 4806 OAK ACRES DRIVE, LAKE WALES, FL, 33853
GAINES ALEXANDER E Agent 5574 Commercial Blvd, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 5574 Commercial Blvd, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2014-01-08 5574 Commercial Blvd, Winter Haven, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 5574 Commercial Blvd, Winter Haven, FL 33880 -
REGISTERED AGENT NAME CHANGED 2012-01-04 GAINES, ALEXANDER EJR -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9532007203 2020-04-28 0455 PPP 5574 Commercial Boulevard, Winter Haven, FL, 33880
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114715
Loan Approval Amount (current) 114715
Undisbursed Amount 0
Franchise Name -
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 9
NAICS code 541990
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 115431.97
Forgiveness Paid Date 2020-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State