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  5. CHARLES C. FRALEY, INC.

CHARLES C. FRALEY, INC. - Florida Company Profile

Company Details

Entity Name: CHARLES C. FRALEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES C. FRALEY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2001 (24 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P01000028146
FEI/EIN Number 593704208

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504
Mail Address: 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2023 593704208 2024-01-25 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2024-01-25
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2023 593704208 2024-01-24 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2024-01-24
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2022 593704208 2023-06-29 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2022 593704208 2024-01-24 CHARLES C. FRALEY, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2024-01-24
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2022 593704208 2023-06-29 CHARLES C. FRALEY, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2021 593704208 2022-10-14 CHARLES C. FRALEY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2021 593704208 2022-10-14 CHARLES C. FRALEY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 1624 N 16TH AVE, PENSACOLA, FL, 32503

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2020 593704208 2021-10-11 CHARLES C. FRALEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 6109 VILLAGE OAKS DRIVE, PENSACOLA, FL, 32504

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. CASH BALANCE PLAN 2020 593704208 2021-10-11 CHARLES C. FRALEY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 6109 VILLAGE OAKS DRIVE, PENSACOLA, FL, 32504

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature
CHARLES C. FRALEY, INC. EMPLOYEE 401(K) PROFIT SHARING PLAN 2019 593704208 2020-09-14 CHARLES C. FRALEY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 424400
Sponsor’s telephone number 8509699168
Plan sponsor’s address 6109 VILLAGE OAKS DRIVE, PENSACOLA, FL, 32504

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing CHARLES C. FRALEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRALEY CHARLES C President 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504
FRALEY CHARLES C Agent 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099567 FRALEY DELI PROVISIONS EXPIRED 2012-10-11 2017-12-31 - 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 6109 VILLAGE OAKS DR, PENSACOLA, FL 32504 -
CHANGE OF MAILING ADDRESS 2008-04-14 6109 VILLAGE OAKS DR, PENSACOLA, FL 32504 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 6109 VILLAGE OAKS DR, PENSACOLA, FL 32504 -
AMENDMENT 2001-03-30 - -

Documents

Name Date
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-08
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5100347002 2020-04-05 0491 PPP 6109 VILLAGE OAKS DR, PENSACOLA, FL, 32504-6983
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200400
Loan Approval Amount (current) 200400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32504-6983
Project Congressional District FL-01
Number of Employees 16
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 202337.2
Forgiveness Paid Date 2021-03-25

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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