Search icon

COTTONWAYS, INC. - Florida Company Profile

Company Details

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

COTTONWAYS, 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: 09 Dec 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Nov 2012 (12 years ago)
Document Number: P05000161282
FEI/EIN Number 203942749

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

Address: 832 E. NEW HAVEN AVE, MELBOURNE, FL, 32901, US
Mail Address: 200 S. CENTRAL AVE, OVIEDO, FL, 32765, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COTTONWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203942749 2024-05-03 COTTONWAYS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 329015433

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203942749 2023-04-07 COTTONWAYS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 329015433

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203942749 2022-06-03 COTTONWAYS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 329015433

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing ERISSA FIDUCIARY SERVICES INC
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203942749 2021-04-02 COTTONWAYS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 329015433

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203942749 2020-04-09 COTTONWAYS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401 K PROFIT SHARING PLAN TRUST 2018 203942749 2019-04-29 COTTONWAYS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2019-04-29
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401 K PROFIT SHARING PLAN TRUST 2017 203942749 2020-03-10 COTTONWAYS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 329015433

Signature of

Role Employer/plan sponsor
Date 2020-03-10
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401 K PROFIT SHARING PLAN TRUST 2016 203942749 2020-03-10 COTTONWAYS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 329015433

Signature of

Role Employer/plan sponsor
Date 2020-03-10
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401 K PROFIT SHARING PLAN TRUST 2015 203942749 2016-05-12 COTTONWAYS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2016-05-12
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature
COTTONWAYS INC 401 K PROFIT SHARING PLAN TRUST 2014 203942749 2015-07-23 COTTONWAYS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-01
Business code 448120
Sponsor’s telephone number 3213681591
Plan sponsor’s address 832 E NEW HAVEN AVE, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing JENNIFER DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIS JENNIFER L President 200 S. CENTRAL AVE., OVIEDO, FL, 32765
DAVIS JENNIFER L Treasurer 200 S. CENTRAL AVE., Oviedo, FL, 32765
DAVIS JENNIFER L Secretary 200 S. CENTRAL AVE., Oviedo, FL, 32765
McNeill Ryan P Vice President 200 S. CENTRAL AVE, OVIEDO, FL, 32765
DAVIS JENNIFER L Agent 200 S. Central Ave., Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027154 MAVERICK'S SUN ACTIVE 2022-02-18 2027-12-31 - 826 E. NEW HAVEN AVE., FL, MELBOURNE, FL, 32901
G19000084642 KIWI'S SEEDS EXPIRED 2019-08-09 2024-12-31 - 826 E. NEW HAVEN AVE., OVIEDO, FL, 32765
G13000004593 KIWI'S SEEDS EXPIRED 2013-01-14 2018-12-31 - 826 E NEW HAVEN AVE, MELBOURNE, FL, 32901, US
G09000173969 KIWI'S SEEDS EXPIRED 2009-11-10 2014-12-31 - 826 E. NEW HAVEN AVE., MELBOURNE, FL, 32901
G09000156282 PEANUTBUTTER AND JELLYFISH EXPIRED 2009-09-16 2014-12-31 - 832 E. NEW HAVEN AVE., MELBOURNE, FL, 32901
G09000155244 THE TWISTED MERMAID EXPIRED 2009-09-14 2014-12-31 - 832 E. NEW HAVEN AVE., MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-10-23 832 E. NEW HAVEN AVE, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 200 S. Central Ave., Oviedo, FL 32765 -
NAME CHANGE AMENDMENT 2012-11-26 COTTONWAYS, INC. -
NAME CHANGE AMENDMENT 2012-07-17 JENNIFER MCNEILL, INC. -
NAME CHANGE AMENDMENT 2012-05-24 ZIE-ZY, INC. -
NAME CHANGE AMENDMENT 2012-04-04 ZIEZY, INC. -
REINSTATEMENT 2010-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-27 832 E. NEW HAVEN AVE, MELBOURNE, FL 32901 -
NAME CHANGE AMENDMENT 2006-01-17 THE GAUZEWAY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-11
Off/Dir Resignation 2017-08-16
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347717225 0419730 2024-08-28 832 EAST NEW HAVEN AVENUE, MELBOURNE, FL, 32901
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 2024-08-28
Case Closed 2024-09-23

Related Activity

Type Complaint
Activity Nr 2164422
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2653578407 2021-02-03 0455 PPS 832 E New Haven Ave, Melbourne, FL, 32901-5433
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131049
Loan Approval Amount (current) 131049
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-5433
Project Congressional District FL-08
Number of Employees 19
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 132323.09
Forgiveness Paid Date 2022-01-21
5990867104 2020-04-14 0455 PPP 832 E NEW HAVEN AVE, MELBOURNE, FL, 32901-5433
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130500
Loan Approval Amount (current) 130500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32901-5433
Project Congressional District FL-08
Number of Employees 18
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 132174.75
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State