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HEARTLAND INTERGROUP OF AA, INC. - Florida Company Profile

Company Details

Entity Name: HEARTLAND INTERGROUP OF AA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 23 Jan 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2010 (14 years ago)
Document Number: N01042
FEI/EIN Number 592371767

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

Address: 4204 S. FLORIDA AVE, SUITE H, LAKELAND, FL, 33813
Mail Address: 4204 S. FLORIDA AVE, SUITE H, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'Leary Michael Treasurer 4204 S. FLORIDA AVE, LAKELAND, FL, 33813
Phillips Deborah Agent 4204 S. FLORIDA AVE, LAKELAND, FL, 33813
Collins Mark Chairman 4204 S. FLORIDA AVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 Phillips, Deborah -
CHANGE OF PRINCIPAL ADDRESS 2017-08-14 4204 S. FLORIDA AVE, SUITE H, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2017-08-14 4204 S. FLORIDA AVE, SUITE H, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-14 4204 S. FLORIDA AVE, SUITE H, LAKELAND, FL 33813 -
REINSTATEMENT 2010-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 1988-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-22
Reg. Agent Change 2017-08-14
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8481757308 2020-05-01 0455 PPP 4204 S FLORIDA AVE, LAKELAND, FL, 33813-1669
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3673
Loan Approval Amount (current) 3673
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-1669
Project Congressional District FL-18
Number of Employees 1
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3697.49
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State