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PLANTATION SALES, INC. - Florida Company Profile

Company Details

Entity Name: PLANTATION SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANTATION SALES, 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: 04 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Apr 2005 (20 years ago)
Document Number: L40016
FEI/EIN Number 650163277

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

Address: 3650 WESTON ROAD, DAVIE, FL, 33331, US
Mail Address: 3650 WESTON ROAD, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P6X4ORR8360P49 L40016 US-FL GENERAL ACTIVE -

Addresses

Legal C/O HOOLEY, PATRICIA A, 3650 WESTON ROAD, DAVIE, US-FL, US, 33331
Headquarters 3650 WESTON RD, DAVIE, US-FL, US, 33331

Registration details

Registration Date 2019-02-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L40016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANTATION AUTO EMPLOYEE 401(K) PLAN 2012 592441916 2013-08-15 PLANTATION SALES, INC. 223
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9542027440
Plan sponsor’s mailing address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Plan sponsor’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 592441916
Plan administrator’s name PLANTATION SALES, INC.
Plan administrator’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Administrator’s telephone number 9542027440

Number of participants as of the end of the plan year

Active participants 211
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-08-15
Name of individual signing STUART PODEL
Valid signature Filed with authorized/valid electronic signature
PLANTATION AUTO EMPLOYEE 401(K) PLAN 2011 592441916 2012-10-15 PLANTATION SALES, INC. 221
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9542027440
Plan sponsor’s mailing address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Plan sponsor’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 592441916
Plan administrator’s name PLANTATION SALES, INC.
Plan administrator’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Administrator’s telephone number 9542027440

Number of participants as of the end of the plan year

Active participants 211
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing STUART PODEL
Valid signature Filed with authorized/valid electronic signature
PLANTATION AUTO EMPLOYEE 401(K) PLAN 2010 592441916 2011-10-14 PLANTATION SALES, INC. 211
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9542027440
Plan sponsor’s mailing address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Plan sponsor’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 592441916
Plan administrator’s name PLANTATION SALES, INC.
Plan administrator’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Administrator’s telephone number 9542027440

Number of participants as of the end of the plan year

Active participants 208
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 82
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing STUART PODEL
Valid signature Filed with authorized/valid electronic signature
PLANTATION AUTO EMPLOYEE 401(K) PLAN 2009 592441916 2010-10-12 PLANTATION SALES, INC. 248
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 441110
Sponsor’s telephone number 9542027440
Plan sponsor’s mailing address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Plan sponsor’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317

Plan administrator’s name and address

Administrator’s EIN 592441916
Plan administrator’s name PLANTATION SALES, INC.
Plan administrator’s address 707 N. STATE ROAD #7, PLANTATION, FL, 33317
Administrator’s telephone number 9542027440

Number of participants as of the end of the plan year

Active participants 75
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing MICHAEL HOOLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOOLEY PATRICIA A Pastor 3650 WESTON ROAD, DAVIE, FL, 33331
HOOLEY MICHAEL E Vice President 3650 WESTON ROAD, DAVIE, FL, 33331
HOOLEY PATRICIA A Agent 3650 WESTON ROAD, DAVIE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000131428 WESTON VOLVO CARS EXPIRED 2017-12-01 2022-12-31 - 3650 WESTON ROAD, DAVIE, FL, 33331
G17000131433 VOLVO CARS WESTON EXPIRED 2017-12-01 2022-12-31 - 3650 WESTON ROAD, DAVIE, FL, 33331
G08262900363 PLANTATION AUTO EXPIRED 2008-09-18 2013-12-31 - 707 N. STATE ROAD 7, PLANTATION, FL, 33317
G02346900201 WESTON NISSAN VOLVO ACTIVE 2002-12-12 2027-12-31 - 2400 E. COMMERCIAL BOULEVARD, SUITE 820, FORT LAUDERDALE, FL, 33308
G02205900276 WESTON NISSAN ACTIVE 2002-07-24 2027-12-31 - 2400 E. COMMERCIAL BOULEVARD, SUITE 820, FORT LAUDERDALE, FL, 33308
G02205900283 WESTON VOLVO ACTIVE 2002-07-24 2027-12-31 - 2400 E. COMMERCIAL BOULEVARD, SUITE 820, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
AMENDMENT 2005-04-05 - -
REGISTERED AGENT NAME CHANGED 2005-03-10 HOOLEY, PATRICIA A -
CHANGE OF PRINCIPAL ADDRESS 2003-01-30 3650 WESTON ROAD, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2003-01-30 3650 WESTON ROAD, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-30 3650 WESTON ROAD, DAVIE, FL 33331 -
AMENDMENT 1996-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4263107109 2020-04-13 0455 PPP 3650 Weston Rd, FORT LAUDERDALE, FL, 33331-1539
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) 1702805
Loan Approval Amount (current) 1702805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33331-1539
Project Congressional District FL-25
Number of Employees 128
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1719086.61
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State