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PAUL'S CATFISH CABIN, INC. - Florida Company Profile

Company Details

Entity Name: PAUL'S CATFISH CABIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL'S CATFISH CABIN, 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: 01 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2021 (4 years ago)
Document Number: P03000074884
FEI/EIN Number 200067850

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

Address: 2400 E. F GRIFFIN ROAD, BARTOW, FL, 33830-8735
Mail Address: 2400 E. F GRIFFIN ROAD, BARTOW, FL, 33830-8735
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUVARDAS WILLIAM President 6542 eagle ridge way, Lakeland, FL, 33813
HOUVARDAS WILLIAM Secretary 6542 eagle ridge way, Lakeland, FL, 33813
HOUVARDAS WILLIAM Treasurer 6542 eagle ridge way, Lakeland, FL, 33813
HOUVARDAS WILLIAM Director 6542 eagle ridge way, Lakeland, FL, 33813
HOUVARDAS ELENI Director 6542 eagle ridge way, Lakeland, FL, 33813
HOUVARDAS WILLIAM Agent 2400 E. F GRIFFIN ROAD, BARTOW, FL, 338308735

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042194 CATFISH COUNTRY ACTIVE 2020-04-16 2025-12-31 - 2400 E.F. GRIFFIN ROAD, BARTOW, FL, 33830
G13000123964 CATFISH COUNTRY EXPIRED 2013-12-17 2018-12-31 - 2400 E. F. GRIFFIN ROAD, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-01-22 - -
REGISTERED AGENT NAME CHANGED 2021-01-22 HOUVARDAS, WILLIAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000606930 TERMINATED 1000000362545 BROWARD 2013-03-19 2033-03-27 $ 3,002.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000372188 ACTIVE 1000000274102 BROWARD 2012-04-24 2032-05-02 $ 1,210.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J07000211543 TERMINATED 1000000054718 44285 504 2007-07-05 2027-07-11 $ 1,120.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000219934 TERMINATED 1000000054718 44285 504 2007-07-05 2027-07-18 $ 1,120.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J07000230063 TERMINATED 1000000054718 44285 504 2007-07-05 2027-07-25 $ 1,120.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
REINSTATEMENT 2021-01-22
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1009158306 2021-01-16 0455 PPS 2400 Ef Griffin Rd, Bartow, FL, 33830-8735
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145572.6
Loan Approval Amount (current) 145572.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-8735
Project Congressional District FL-18
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146397.51
Forgiveness Paid Date 2021-08-18
8501357108 2020-04-15 0455 PPP 2400 EF GRIFFIN RD, BARTOW, FL, 33830-8735
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103980.42
Loan Approval Amount (current) 103980.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BARTOW, POLK, FL, 33830-8735
Project Congressional District FL-18
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 104930.69
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State