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FORTUNE 7, INC. - Florida Company Profile

Company Details

Entity Name: FORTUNE 7, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORTUNE 7, 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: 23 Apr 2004 (21 years ago)
Document Number: P04000067749
FEI/EIN Number 920180406

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

Address: 4265 NEW TAMPA HIGHWAY, SUITE 1, LAKELAND, FL, 33815, US
Mail Address: 4265 NEW TAMPA HIGHWAY, SUITE 1, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORTUNE 7 401(K) PLAN 2023 920180406 2024-05-22 FORTUNE 7, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 4265 NEW TAMPA HWY, STE 1, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2024-05-22
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2022 920180406 2023-07-05 FORTUNE 7, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2021 920180406 2022-05-17 FORTUNE 7, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2020 920180406 2021-03-25 FORTUNE 7, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2021-03-25
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2019 920180406 2020-04-08 FORTUNE 7, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2018 920180406 2019-05-09 FORTUNE 7, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2017 920180406 2018-07-09 FORTUNE 7, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing PAUL WOOD
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2016 920180406 2017-07-07 FORTUNE 7, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing CAREY HESTAND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing CAREY HESTAND
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2015 920180406 2016-10-11 FORTUNE 7, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing CAREY HESTAND
Valid signature Filed with authorized/valid electronic signature
FORTUNE 7 401(K) PLAN 2014 920180406 2015-06-22 FORTUNE 7, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541330
Sponsor’s telephone number 8633271080
Plan sponsor’s address 6550 NEW TAMPA HWY., SUITE B, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing RUE HESTAND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GATES PAUL D Chief Executive Officer 4265 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
WOOD PAUL W Chief Financial Officer 4265 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
SEELIG CHRISTOPHER W Vice President 4265 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
ASHLINE THOMAS E Vice President 4265 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
TITTEL HARRY J Vice President 4265 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
Boyette Samuel D Vice President 4265 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
WOOD PAUL W Agent 4265 NEW TAMPA HWY, LAKELAND, FL, 33815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 4265 NEW TAMPA HIGHWAY, SUITE 1, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2023-02-13 4265 NEW TAMPA HIGHWAY, SUITE 1, LAKELAND, FL 33815 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 4265 NEW TAMPA HWY, SUITE 1, LAKELAND, FL 33815 -
REGISTERED AGENT NAME CHANGED 2005-04-04 WOOD, PAUL W -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2094187404 2020-05-05 0455 PPP 6550 NEW TAMPA HWY Ste B, LAKELAND, FL, 33815-3146
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181700
Loan Approval Amount (current) 181700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33815-3146
Project Congressional District FL-15
Number of Employees 8
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 183390.82
Forgiveness Paid Date 2021-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State