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PALLETS PLUS INC. - Florida Company Profile

Company Details

Entity Name: PALLETS PLUS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALLETS PLUS 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: 24 Jan 2000 (25 years ago)
Document Number: P00000010169
FEI/EIN Number 59-3632173

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

Address: 2606 N. AIRPORT RD., PLANT CITY, FL, 33563
Mail Address: 2606 N AIRPORT RD, Plant City, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Phillips Jeffrey President 2819 Turkey Creek Rd., Plant City, FL, 33566
Phillips Rhonda G Vice President 2819 Turkey Creek Rd., Plant City, FL, 33566
Phillips Jeffrey Agent 2819 TURKEY CREEK RD, Plant City, FL, 33566

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-06 2606 N. AIRPORT RD., PLANT CITY, FL 33563 -
REGISTERED AGENT NAME CHANGED 2023-09-06 Phillips, Jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2023-09-06 2819 TURKEY CREEK RD, Plant City, FL 33566 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-07 2606 N. AIRPORT RD., PLANT CITY, FL 33563 -

Court Cases

Title Case Number Docket Date Status
ANDREW MONTANEZ VS BLUE BUFFALO COMPANY, LTD, INC., et al. 4D2020-0045 2020-01-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE14-008590

Parties

Name Andrew Montanez
Role Appellant
Status Active
Representations Lance C. Rudzinski
Name Mitch Bronson
Role Appellee
Status Active
Name Simmons Pet Food Inc.
Role Appellee
Status Active
Name PALLETS PLUS INC.
Role Appellee
Status Active
Name PET SUPERMARKET, INC.
Role Appellee
Status Active
Name BLUE BUFFALO COMPANY, LTD., INC.
Role Appellee
Status Active
Representations Christopher T. Corkran, Jeffrey S. Sandler, Thomas A. Valdez, David M. Tarlow, Jeffrey A. Mowers, Jeffrey F. Bogert
Name Menu Foods, Inc.
Role Appellee
Status Active
Name COYOTE LOGISTICS, LLC
Role Appellee
Status Active
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-12-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the December 21, 2020 notice of voluntary dismissal, this case is dismissed.
Docket Date 2020-12-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-12-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Andrew Montanez
Docket Date 2020-12-11
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the filing of a notice of voluntary dismissal.
Docket Date 2020-11-20
Type Notice
Subtype Notice
Description Notice ~ OF SETTLEMENT
On Behalf Of Andrew Montanez
Docket Date 2020-11-10
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that appellees are directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward settlement.
Docket Date 2020-10-05
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that appellees’ October 5, 2020 motion to stay is granted, and the above-styled appeal is stayed for thirty (30) days from the date of this order. If a voluntary dismissal has not been filed by the deadline provided in this order, appellees shall serve the answer brief on that date.
Docket Date 2020-10-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-09-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ AMENDED
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-09-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORD-Answer Brief to be Served ~ ORDERED that appellees’ September 24, 2020 amended unopposed motion for extension of time is granted, and appellees shall serve the answer brief within ten (10) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees’ right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellees are advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
Docket Date 2020-09-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **AMENDED MOTION FILED 9/24/20.**
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-08-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ August 18, 2020 motion for extension of time to file answer brief is granted in part, and appellees shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2020-08-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-07-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ July 6, 2020 motion for extension of time is granted, and appellees shall serve the answer brief within thirty-five (35) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2020-07-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-06-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellees’ June 1, 2020 motion for extension of time is granted, and appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
Docket Date 2020-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-04-30
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Andrew Montanez
Docket Date 2020-03-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Blue Buffalo Company, LTD, Inc.
Docket Date 2020-03-31
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Andrew Montanez
Docket Date 2020-03-30
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Andrew Montanez
Docket Date 2020-03-30
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant’s March 30, 2020 appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not consecutively paginated, beginning with the cover sheet as page 1, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2020-03-26
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Andrew Montanez
Docket Date 2020-03-26
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant’s March 26, 2020 appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, was not bookmarked in compliance with Rule 9.220(c)(3), and contains condensed transcripts. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2020-03-16
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 45 DAYS TO 04/30/2020
Docket Date 2020-03-16
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of Andrew Montanez
Docket Date 2020-03-02
Type Record
Subtype Record on Appeal
Description Received Records ~ 2,991 PAGES
On Behalf Of Clerk - Broward
Docket Date 2020-02-20
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on February 12, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal.
Docket Date 2020-02-12
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2020-01-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Andrew Montanez
Docket Date 2020-01-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2020-01-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2020-01-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-01-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Andrew Montanez

Documents

Name Date
ANNUAL REPORT 2024-02-07
STATEMENT OF FACT 2023-09-11
AMENDED ANNUAL REPORT 2023-09-06
VOIDED AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8658828406 2021-02-13 0455 PPP 2606 N Airport Rd, Plant City, FL, 33563-1147
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 91325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-1147
Project Congressional District FL-15
Number of Employees 16
NAICS code 321920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92393.38
Forgiveness Paid Date 2022-05-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3344796 Intrastate Non-Hazmat 2023-10-12 - - 2 2 Private(Property)
Legal Name PALLETS PLUS INC
DBA Name -
Physical Address 2606 N AIRPORT RD, PLANT CITY, FL, 33563-1147, US
Mailing Address 2606 N AIRPORT RD, PLANT CITY, FL, 33563-1147, US
Phone (813) 759-3655
Fax (813) 754-9880
E-mail PALLETSPLUS@PALLETSPLUSPC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State