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DAVID RHEA, INC. - Florida Company Profile

Company Details

Entity Name: DAVID RHEA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID RHEA, 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: 08 Dec 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: P00000114193
FEI/EIN Number 593685830

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

Address: 824 NW 250 Terrace, Newberry, FL, 32669, US
Mail Address: 346 deer run Drive, Maryville, TN, 37803, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brashear, Marsh & McCarty Agent 926 NW 13TH STREET, GAINESVILLE, FL, 32601
RHEA DAVID W President 346 Deer Run Drive, Maryville, TN, 37803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-24 Brashear, Marsh & McCarty -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-05-01 824 NW 250 Terrace, Suite 120, Newberry, FL 32669 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 824 NW 250 Terrace, Suite 120, Newberry, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-17 926 NW 13TH STREET, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2132377208 2020-04-15 0491 PPP 824 NW 250th, Suite 120, NEWBERRY, FL, 32669-2540
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22120
Loan Approval Amount (current) 22120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEWBERRY, ALACHUA, FL, 32669-2540
Project Congressional District FL-03
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22279.76
Forgiveness Paid Date 2021-01-08
6072548507 2021-03-02 0491 PPS 824 NW 250th Ter Ste 120, Newberry, FL, 32669-0046
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Newberry, ALACHUA, FL, 32669-0046
Project Congressional District FL-03
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20996.81
Forgiveness Paid Date 2021-12-21

Date of last update: 02 May 2025

Sources: Florida Department of State