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JOE VOLPE CUSTOM FLOORS, INC. - Florida Company Profile

Company Details

Entity Name: JOE VOLPE CUSTOM FLOORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOE VOLPE CUSTOM FLOORS, 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: 18 Jan 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: L44605
FEI/EIN Number 592995304

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

Address: 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL, 33880, US
Mail Address: 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Volpe Louise L Officer 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL, 33880
Volpe Lucas J Director 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL, 33880
VOLPE LOUISE L Agent 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 VOLPE, LOUISE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2013-04-17 7025 CRYSTAL BEACH ROAD, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-03
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-26
Reg. Agent Change 2020-09-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7175407109 2020-04-14 0455 PPP 7025 CRYSTAL BEACH RD, WINTER HAVEN, FL, 33880-5152
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72315
Loan Approval Amount (current) 72315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-5152
Project Congressional District FL-18
Number of Employees 9
NAICS code 238330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 72861.38
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State