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  5. PINE ISLAND DAIRY, INC .

PINE ISLAND DAIRY, INC . - Florida Company Profile

Company Details

Entity Name: PINE ISLAND DAIRY, INC .
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINE ISLAND DAIRY, 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: 27 Mar 2002 (23 years ago)
Document Number: P02000033888
FEI/EIN Number 030416730

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 600 SW 11th Ave, OKEECHOBEE, FL, 34974, US
Address: 600 SW 11th Ave, Okeechobee, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUCKS KEVIN G President 1988 S.W. 28TH AVE., OKEECHOBEE, FL, 34974
RUCKS KEVIN G Director 1988 S.W. 28TH AVE., OKEECHOBEE, FL, 34974
RUCKS GLENN R Vice President 477 S.W. 72ND TERR., OKEECHOBEE, FL, 34974
RUCKS GLENN R Director 477 S.W. 72ND TERR., OKEECHOBEE, FL, 34974
RUCKS MARK W Secretary 735 S.W. 72ND TERR., OKEECHOBEE, FL, 34974
RUCKS MARK W Treasurer 735 S.W. 72ND TERR., OKEECHOBEE, FL, 34974
RUCKS MARK W Director 735 S.W. 72ND TERR., OKEECHOBEE, FL, 34974
RUCKS GLENN R Agent 600 SW 11th Ave, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 600 SW 11th Ave, Okeechobee, FL 34974 -
CHANGE OF MAILING ADDRESS 2024-04-04 600 SW 11th Ave, Okeechobee, FL 34974 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 600 SW 11th Ave, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10152225 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient PINE ISLAND DAIRY INC
Recipient Name Raw PINE ISLAND DAIRY INC
Recipient Address 477 SW 72ND TER, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1543, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9733400 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-07-09 2010-07-09 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient PINE ISLAND DAIRY INC
Recipient Name Raw PINE ISLAND DAIRY INC
Recipient Address 477 SW 72ND TER, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1543, UNITED STATES
Obligated Amount 881.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9007001 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-20 2010-01-20 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient PINE ISLAND DAIRY INC
Recipient Name Raw PINE ISLAND DAIRY INC
Recipient Address 477 SW 72ND TER, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1543, UNITED STATES
Obligated Amount 4799.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9064135 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-04 2010-01-04 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient PINE ISLAND DAIRY INC
Recipient Name Raw PINE ISLAND DAIRY INC
Recipient Address 477 SW 72ND TER, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1543, UNITED STATES
Obligated Amount 7737.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10-3331-00136-IN Department of Agriculture 10.030 - UNKNOWN 2009-12-23 2009-12-23 BRUCELLOSIS
Recipient PINE ISLAND DAIRY INC.
Recipient Name Raw PINE ISLAND DAIRY INC.
Recipient Address 477 SW 72ND TER, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1543, UNITED STATES
Obligated Amount 250.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8924647 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient PINE ISLAND DAIRY INC
Recipient Name Raw PINE ISLAND DAIRY INC
Recipient Address 477 SW 72ND TER, OKEECHOBEE, OKEECHOBEE, FLORIDA, 34974-1543, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5694317109 2020-04-13 0455 PPP 477 SW 72ND TERR, OKEECHOBEE, FL, 34974-1543
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) 104387
Loan Approval Amount (current) 104387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34974-1543
Project Congressional District FL-17
Number of Employees 13
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105158.3
Forgiveness Paid Date 2021-01-07
1113658303 2021-01-16 0455 PPS 477 SW 72nd Ter, Okeechobee, FL, 34974-1543
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105415
Loan Approval Amount (current) 105415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Okeechobee, OKEECHOBEE, FL, 34974-1543
Project Congressional District FL-17
Number of Employees 13
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106047.49
Forgiveness Paid Date 2021-08-31

Companies related by officers

RUCKS KEVIN G

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RUCKS GLENN R

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CREWSVILLE DAIRY, INC. - Active
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CREWSVILLE DAIRY, INC. - Active
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RUCKS MARK W

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Companies related by address

600 SW 11th Ave, OKEECHOBEE, FL, 34974, US

GREAT INVESTMENTS OF OKEECHOBEE, LLC CREWSVILLE DAIRY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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