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PARROT HEADS, INC. - Florida Company Profile

Company Details

Entity Name: PARROT HEADS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARROT HEADS, 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: 22 Feb 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2014 (10 years ago)
Document Number: L52754
FEI/EIN Number 593000955

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

Address: 421 A1A BCH BLVD, ST AUGUSTINE, FL, 32080, US
Mail Address: 421 A1A BCH BLVD, ST AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSET GRILLE 401(K) PLAN 2023 593000955 2024-09-07 PARROT HEADS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2022 593000955 2024-01-22 PARROT HEADS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2021 593000955 2022-10-13 PARROT HEADS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2020 593000955 2021-10-13 PARROT HEADS, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2019 593000955 2020-09-30 PARROT HEADS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2018 593000955 2019-10-15 PARROT HEADS, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2017 593000955 2018-07-24 PARROT HEADS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2016 593000955 2017-10-04 PARROT HEADS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
SUNSET GRILLE 401(K) PLAN 2015 593000955 2016-06-06 PARROT HEADS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 722511
Sponsor’s telephone number 9044715555
Plan sponsor’s address 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080

Key Officers & Management

Name Role Address
DARIOS PETER Director 421 A1A BCH BLVD., SAINT AUGUSTINE, FL, 32080
ROSA MIKE Director 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080
DARIOS PETER Agent 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-24 421 A1A BEACH BLVD, SAINT AUGUSTINE, FL 32080 -
REGISTERED AGENT NAME CHANGED 2010-03-24 DARIOS, PETER -
CHANGE OF PRINCIPAL ADDRESS 2002-02-13 421 A1A BCH BLVD, ST AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2002-02-13 421 A1A BCH BLVD, ST AUGUSTINE, FL 32080 -
REINSTATEMENT 1998-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-01-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4117768509 2021-02-25 0491 PPS 421 A1A Beach Blvd N/A, St Augustine, FL, 32080-6315
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 721308
Loan Approval Amount (current) 721308
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32080-6315
Project Congressional District FL-05
Number of Employees 103
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 731706.86
Forgiveness Paid Date 2022-08-15
5644117208 2020-04-27 0491 PPP 421 A1A BCH BLVD, ST AUGUSTINE, FL, 32080
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 395854.75
Loan Approval Amount (current) 395854.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32080-0001
Project Congressional District FL-05
Number of Employees 183
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 399197.52
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State