Search icon

2001 INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: 2001 INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2001 INVESTMENT CORPORATION 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: 12 Jan 2001 (24 years ago)
Document Number: P01000005843
FEI/EIN Number 593700991

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

Address: 1035 HIGHLAND AVE, LARGO, FL, 33770, US
Mail Address: 1035 HIGHLAND AVE, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREITAG JOHN D President 1035 HIGHLAND AVENUE, LARGO, FL, 33770
FREITAG JOHN D Agent 1035 Highland Avenue, Largo, FL, 33770

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000102213 A TO Z FIRE ACTIVE 2015-10-06 2025-12-31 - 1505 WEST BUSCH BLVD, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-03 1035 HIGHLAND AVE, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2020-12-03 1035 HIGHLAND AVE, LARGO, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 1035 Highland Avenue, Largo, FL 33770 -
REGISTERED AGENT NAME CHANGED 2003-04-02 FREITAG, JOHN D -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-12-03
AMENDED ANNUAL REPORT 2020-11-24
AMENDED ANNUAL REPORT 2020-11-23
STATEMENT OF FACT 2020-11-23
AMENDED ANNUAL REPORT 2020-11-19
ANNUAL REPORT 2020-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1144497800 2020-05-01 0455 PPP 1505 BUSCH BLVD, TAMPA, FL, 33612
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72000
Loan Approval Amount (current) 72000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 7
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72832
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State