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  5. SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC.

SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, 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: 21 May 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Mar 2003 (22 years ago)
Document Number: M52527
FEI/EIN Number 592818141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1100 WEST INDUSTRIAL AVENUE, BOYNTON BEACH, FL, 33426
Mail Address: 250 NE DIXIE HIGHWAY, SUITE 2, STUART, FL, 34994
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2023 592818141 2024-03-26 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 7726922300
Plan sponsor’s address 250 NE DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2024-03-26
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2022 592818141 2023-07-28 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7726922300
Plan sponsor’s address 250 NE DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2021 592818141 2022-06-28 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 7726922300
Plan sponsor’s address 250 NE DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing RICK KOZELL
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2020 592818141 2021-03-08 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2021-03-08
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-08
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2019 592818141 2020-04-14 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-14
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2018 592818141 2019-03-20 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2016 592818141 2017-03-03 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2017-03-03
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-03
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2015 592818141 2016-03-14 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2016-03-14
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-14
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2014 592818141 2015-03-03 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2015-03-03
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-03
Name of individual signing RICHARD S KOZELL JR
Valid signature Filed with authorized/valid electronic signature
SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC., PROFIT SHARING PLAN 2013 592818141 2014-03-19 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 444190
Sponsor’s telephone number 5617369500
Plan sponsor’s address 250 N.E. DIXIE HIGHWAY, STUART, FL, 34994

Signature of
Role Plan administrator
Date 2014-03-19
Name of individual signing RICHARD KOZELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-19
Name of individual signing RICHARD KOZELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOZELL JR RICHARD S President 250 NE DIXIE HWY, STUART, FL, 34994
KOZELL JR RICHARD S Secretary 250 NE DIXIE HWY, STUART, FL, 34994
KOZELL JR RICHARD S Treasurer 250 NE DIXIE HWY, STUART, FL, 34994
CANGIANO VINCENT L Vice President 250 NE DIXIE HWY, STUART, FL, 34994
Kozell Brian J Vice President 250 NE DIXIE HIGHWAY, STUART, FL, 34994
KOZELL JR, RICHARD S Agent 250 NE DIXIE HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-10 KOZELL JR, RICHARD S -
NAME CHANGE AMENDMENT 2003-03-03 SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC. -
CHANGE OF MAILING ADDRESS 2003-02-06 1100 WEST INDUSTRIAL AVENUE, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-06 250 NE DIXIE HIGHWAY, SUITE 2, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 1988-02-26 1100 WEST INDUSTRIAL AVENUE, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3570087209 2020-04-27 0455 PPP 1100 W Industrial Avenue, Boynton Beach, FL, 33426-2919
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75100
Loan Approval Amount (current) 75100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33426-2919
Project Congressional District FL-22
Number of Employees 7
NAICS code 493190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75501.22
Forgiveness Paid Date 2020-11-17

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Companies related by address

No other companies in our directory share the same address as SOUTHERN PINE LUMBER COMPANY OF BOYNTON BEACH, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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