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BATTERSEA COMPANY - Florida Company Profile

Company Details

Entity Name: BATTERSEA COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATTERSEA COMPANY 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: 07 Jun 2005 (20 years ago)
Date of dissolution: 22 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: P05000082711
FEI/EIN Number 202958779

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

Address: 7123 Nesters Drive, Tallahassee, FL, 32312, US
Mail Address: 7123 Nesters Drive, Tallahassee, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATTERSEA COMPANY 401(K) PROFIT SHARING PLAN 2020 202958779 2021-03-23 BATTERSEA COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address 1185 COMMERCE BLVD, SUITE B, MIDWAY, FL, 32343
BATTERSEA COMPANY 401(K) PROFIT SHARING PLAN 2019 202958779 2020-05-14 BATTERSEA COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address 1185 COMMERCE BLVD, SUITE B, MIDWAY, FL, 32343
BATTERSEA COMPANY 401(K) PROFIT SHARING PLAN 2018 202958779 2019-10-11 BATTERSEA COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address 1185 COMMERCE BLVD, SUITE B, MIDWAY, FL, 32343
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2017 202958779 2018-09-13 BATTERSEA COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address P O BOX 590, MIDWAY, FL, 323430590

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-13
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2016 202958779 2017-08-18 BATTERSEA COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address P O BOX 590, MIDWAY, FL, 323430590

Signature of

Role Plan administrator
Date 2017-08-18
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-18
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2015 202958779 2016-09-29 BATTERSEA COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address P O BOX 590, MIDWAY, FL, 323430590

Signature of

Role Plan administrator
Date 2016-09-29
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-29
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2014 202958779 2015-04-30 BATTERSEA COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address PO BOX 590, MIDWAY, FL, 323430590

Signature of

Role Plan administrator
Date 2015-04-30
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2013 202958779 2014-03-03 BATTERSEA COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address PO BOX 590, MIDWAY, FL, 323430590

Signature of

Role Plan administrator
Date 2014-03-03
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-03
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2012 202958779 2013-04-30 BATTERSEA COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address PO BOX 590, MIDWAY, FL, 323430590

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-30
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
BATTERSEA COMPANY 401K PROFIT SHARING PLAN 2011 202958779 2012-05-04 BATTERSEA COMPANY 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 423200
Sponsor’s telephone number 8503297720
Plan sponsor’s address PO BOX 590, MIDWAY, FL, 323430590

Plan administrator’s name and address

Administrator’s EIN 202958779
Plan administrator’s name BATTERSEA COMPANY
Plan administrator’s address PO BOX 590, MIDWAY, FL, 323430590
Administrator’s telephone number 8503297720

Signature of

Role Plan administrator
Date 2012-05-04
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-04
Name of individual signing CARRIE RUBENSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUBENSTEIN CARRIE Director 7123 Nesters Drive, Tallahassee, FL, 32312
RUBENSTEIN STUART A Director 7123 Nesters Drive, Tallahassee, FL, 32312
KING KIMBERLY L Agent 1701 HERMITAGE BLVD., TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000041069 KALEIDOSCOPE DESIGN FACTORY EXPIRED 2019-03-30 2024-12-31 - PO BOX 590, MIDWAY, FL, 32343
G09000166650 ARTISTFRAMESTORE.COM EXPIRED 2009-10-19 2014-12-31 - PO BOX 186, LAMONT, FL, 32336

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2021-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 7123 Nesters Drive, Tallahassee, FL 32312 -
CHANGE OF MAILING ADDRESS 2021-04-05 7123 Nesters Drive, Tallahassee, FL 32312 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-01 1701 HERMITAGE BLVD., Suite 203, TALLAHASSEE, FL 32308 -

Documents

Name Date
CORAPVDWN 2021-11-22
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8826957000 2020-04-08 0491 PPP 1185 COMMERCE BLVD, STE B, MIDWAY, FL, 32343-6629
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162300
Loan Approval Amount (current) 162300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDWAY, GADSDEN, FL, 32343-6629
Project Congressional District FL-02
Number of Employees 22
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163711.11
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State