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CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED GROUP OF NORTHWEST FLORIDA, 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 Sep 2004 (20 years ago)
Document Number: P04000137732
FEI/EIN Number 201722359

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

Address: 633 Hwy 90 West, DEFUNIAK SPRINGS, FL, 32433, US
Mail Address: PO BOX 1449, DEFUNIAK SPRINGS, FL, 32435
ZIP code: 32433
County: Walton
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2023 201722359 2024-04-23 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2022 201722359 2023-08-31 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2023-08-31
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2021 201722359 2022-08-29 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2022-08-29
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2020 201722359 2021-05-06 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2021-05-06
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2019 201722359 2020-06-16 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2018 201722359 2019-07-25 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2017 201722359 2018-08-24 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2018-08-24
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2016 201722359 2017-07-20 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2015 201722359 2016-10-13 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED GROUP OF NORTHWEST FLORIDA 401(K) PLAN 2014 201722359 2015-10-13 CONSOLIDATED GROUP OF NORTHWEST FLORIDA, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 444130
Sponsor’s telephone number 8508927283
Plan sponsor’s address P.O. BOX 1449, DEFUNIAK SPRINGS, FL, 32435

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing SONDRA FRIZZELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRIZZELL ARTHUR WIII President 892 PLEASANT RIDGE ROAD, DEFUNIAK SPRINGS, FL, 32435
Frizzell Arthur WIII Agent 892 Pleasant Ridge Rd, DEFUNIAK SPRINGS, FL, 32435

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 633 Hwy 90 West, DEFUNIAK SPRINGS, FL 32433 -
REGISTERED AGENT NAME CHANGED 2021-07-16 Frizzell, Arthur W, III -
REGISTERED AGENT ADDRESS CHANGED 2021-07-16 892 Pleasant Ridge Rd, DEFUNIAK SPRINGS, FL 32435 -
CHANGE OF MAILING ADDRESS 2005-07-05 633 Hwy 90 West, DEFUNIAK SPRINGS, FL 32433 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-07-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1292177103 2020-04-10 0491 PPP 640 BALDWIN AVE, DEFUNIAK SPRINGS, FL, 32435-2593
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 397380
Loan Approval Amount (current) 397380
Undisbursed Amount 0
Franchise Name Ace Hardware
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEFUNIAK SPRINGS, WALTON, FL, 32435-2593
Project Congressional District FL-02
Number of Employees 84
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437056
Originating Lender Name SouthPoint Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 400658.39
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State