| Entity Name: | SOURCE 1 SPECIALTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE 1 SPECIALTY SERVICES, 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: | 08 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | P04000088990 |
| FEI/EIN Number |
201227721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOURCE 1 SPECIALTY SERVICES INC 401(K) PROFIT SHARING & TRUST | 2017 | 201227721 | 2018-09-17 | SOURCE 1 SPECIALTY SERVICES INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-09-17 |
| Name of individual signing | MICHAEL KALEDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-02 |
| Business code | 561110 |
| Sponsor’s telephone number | 4073310606 |
| Plan sponsor’s address | 920 BELLE AVE, WINTER SPRINGS, FL, 327081910 |
| Name | Role | Address |
|---|---|---|
| SMITH LEANNE M | President | 218 LOCH LOW DR, SANFORD, FL, 32773 |
| MILLER CHAD | OPER | 1165 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708 |
| HYMEL BOBBY | Secretary | 136 E BAHAMA RD, WINTER SPRINGS, FL, 32708 |
| SMITH LEANNE M | Agent | 920 BELLE AVE, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
| REINSTATEMENT | 2020-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | SMITH, LEANNE M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-07 | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-07 | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-07 | 920 BELLE AVE, SUITE 1320, WINTER SPRINGS, FL 32708 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000237414 | TERMINATED | 1000000740554 | SEMINOLE | 2017-04-13 | 2027-04-26 | $ 1,070.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000632400 | TERMINATED | 1000000721940 | SEMINOLE | 2016-09-09 | 2026-09-21 | $ 8,616.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-02-14 |
| REINSTATEMENT | 2018-11-10 |
| ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-13 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3794435007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1626107301 | 2020-04-28 | 0491 | PPP | 920 Belle Ave Suite 1320, WINTER SPRINGS, FL, 32708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1815028405 | 2021-02-02 | 0491 | PPS | 920 Belle Ave # 32708, Winter Springs, FL, 32708-1910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
