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  5. GENE HYDE LOGISTICS, INC.

GENE HYDE LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: GENE HYDE LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENE HYDE LOGISTICS, 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: 28 Apr 2003 (22 years ago)
Document Number: P03000048150
FEI/EIN Number 020693463

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5675 NEW TAMPA HWY, Ste 1, LAKELAND, FL, 33815, US
Mail Address: PO BOX 3797, LAKELAND, FL, 33802
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENE HYDE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 020693463 2024-06-27 GENE HYDE LOGISTICS INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing JUNE H HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 020693463 2023-05-18 GENE HYDE LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing JUNE H HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 020693463 2022-05-09 GENE HYDE LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing JUNE H HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 020693463 2021-06-18 GENE HYDE LOGISTICS INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing JUNE H HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 020693463 2020-06-04 GENE HYDE LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing JUNE H HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2018 020693463 2019-03-22 GENE HYDE LOGISTICS INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing JUNE HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2017 020693463 2018-04-24 GENE HYDE LOGISTICS INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing JUNE HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2016 020693463 2017-05-12 GENE HYDE LOGISTICS INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing JUNE HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2015 020693463 2016-05-13 GENE HYDE LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing JUNE HARGRAVES
Valid signature Filed with authorized/valid electronic signature
GENE HYDE LOGISTICS INC 401 K PROFIT SHARING PLAN TRUST 2014 020693463 2015-06-16 GENE HYDE LOGISTICS INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8639041002
Plan sponsor’s address PO BOX 3797, LAKELAND, FL, 338023797

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing JUNE HARGRAVES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARGRAVES ANTHONY T Director 290 HOWARD AVENUE, LAKELAND, FL, 33815
HARGRAVES ANTHONY T President 290 HOWARD AVENUE, LAKELAND, FL, 33815
HARGRAVES JUNE H Director 290 HOWARD AVENUE, LAKELAND, FL, 33815
HARGRAVES JUNE H Agent 290 HOWARD AVENUE, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 5675 NEW TAMPA HWY, Ste 1, LAKELAND, FL 33815 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 290 HOWARD AVENUE, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2004-01-22 5675 NEW TAMPA HWY, Ste 1, LAKELAND, FL 33815 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2084647102 2020-04-10 0455 PPP 5675 New Tampa Highway # 4, Lakeland, FL, 33815
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66437
Loan Approval Amount (current) 66437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33815-0100
Project Congressional District FL-15
Number of Employees 5
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 66986.7
Forgiveness Paid Date 2021-02-11
4688788301 2021-01-23 0455 PPS 5675 New Tampa Hwy Ste 1, Lakeland, FL, 33815-3185
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63592
Loan Approval Amount (current) 63592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33815-3185
Project Congressional District FL-15
Number of Employees 5
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 64240.12
Forgiveness Paid Date 2022-02-03

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HYGRAVES, LLC - Active
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Companies related by address

No other companies in our directory share the same address as GENE HYDE LOGISTICS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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