Search icon

RAGANS ACE HARDWARE, INC. - Florida Company Profile

Company Details

Entity Name: RAGANS ACE HARDWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAGANS ACE HARDWARE, 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 Feb 1989 (36 years ago)
Document Number: K64648
FEI/EIN Number 592931196

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

Address: 805 S. JEFFERSON ST., PERRY, FL, 32347
Mail Address: 805 S. JEFFERSON ST., PERRY, FL, 32347
ZIP code: 32347
County: Taylor
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAGANS ACE HARDWARE INC 401(K) PLAN 2016 592931196 2017-06-01 RAGANS ACE HARDWARE INC 2
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2016 592931196 2019-10-07 RAGANS ACE HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2015 592931196 2016-07-14 RAGANS ACE HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2014 592931196 2015-07-13 RAGANS ACE HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2013 592931196 2014-06-13 RAGANS ACE HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Signature of

Role Plan administrator
Date 2014-06-13
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2012 592931196 2013-06-13 RAGANS ACE HARDWARE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Signature of

Role Plan administrator
Date 2013-06-12
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2011 592931196 2012-06-12 RAGANS ACE HARDWARE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Plan administrator’s name and address

Administrator’s EIN 592931196
Plan administrator’s name RAGANS ACE HARDWARE INC
Plan administrator’s address 805 S JEFFERSON ST, PERRY, FL, 323474118
Administrator’s telephone number 8505842411

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing MARILYN M RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-12
Name of individual signing MARILYN M RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401K PLAN 2010 592931196 2011-06-13 RAGANS ACE HARDWARE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Plan administrator’s name and address

Administrator’s EIN 592931196
Plan administrator’s name RAGANS ACE HARDWARE INC
Plan administrator’s address 805 S JEFFERSON ST, PERRY, FL, 323474118
Administrator’s telephone number 8505842411

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2009 592931196 2010-07-23 RAGANS ACE HARDWARE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Plan administrator’s name and address

Administrator’s EIN 592931196
Plan administrator’s name RAGANS ACE HARDWARE INC
Plan administrator’s address 805 S JEFFERSON ST, PERRY, FL, 323474118
Administrator’s telephone number 8505842411

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing MARILYN RAGANS
Valid signature Filed with authorized/valid electronic signature
RAGANS ACE HARDWARE INC 401(K) PLAN 2009 592931196 2010-07-09 RAGANS ACE HARDWARE INC 4
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 444130
Sponsor’s telephone number 8505842411
Plan sponsor’s address 805 S JEFFERSON ST, PERRY, FL, 323474118

Plan administrator’s name and address

Administrator’s EIN 592931196
Plan administrator’s name RAGANS ACE HARDWARE INC
Plan administrator’s address 805 S JEFFERSON ST, PERRY, FL, 323474118
Administrator’s telephone number 8505842411

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing MARILYN RAGANS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing MARILYN RAGANS
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
ragans tiffany n Treasurer 1520 YOUNG ST, PERRY, FL, 32347
RAGANS H. KEITH Agent 4138 BILL CARLTON RD, PERRY, FL, 32347
RAGANS, H. KEITH President 4138 BILL CARLTON ROAD, PERRY, FL, 32347
RAGANS, MARILYN M Vice President 4138 BILL CARLTON ROAD, PERRY, FL, 32347

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 805 S. JEFFERSON ST., PERRY, FL 32347 -
CHANGE OF MAILING ADDRESS 2009-01-09 805 S. JEFFERSON ST., PERRY, FL 32347 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-09 4138 BILL CARLTON RD, PERRY, FL 32347 -
REGISTERED AGENT NAME CHANGED 2000-04-20 RAGANS, H. KEITH -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7261367106 2020-04-14 0491 PPP 805 S JEFFERSON ST, PERRY, FL, 32347-4118
Loan Status Date 2020-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49751.9
Loan Approval Amount (current) 49751.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123975
Servicing Lender Name Madison County Community Bank
Servicing Lender Address 301 E Base St, MADISON, FL, 32340-2405
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PERRY, TAYLOR, FL, 32347-4118
Project Congressional District FL-02
Number of Employees 8
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123975
Originating Lender Name Madison County Community Bank
Originating Lender Address MADISON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 50252.18
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State