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EXTREME HEALTH CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: EXTREME HEALTH CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXTREME HEALTH CONCEPTS, 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: 17 Jan 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2014 (11 years ago)
Document Number: P06000008012
FEI/EIN Number 204114565

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

Address: 2418 Cypress Gardens Blvd., WINTER HAVEN, FL, 33884, US
Mail Address: 2418 Cypress Gardens Blvd., WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS THANIA M Vice President 2418 Cypress Gardens Blvd., WINTER HAVEN, FL, 33884
MORRIS ERIC O Agent 2418 Cypress Gardens Blvd., WINTER HAVEN, FL, 33884
MORRIS ERIC O President 2418 Cypress Gardens Blvd., WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2418 Cypress Gardens Blvd., WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2018-04-30 2418 Cypress Gardens Blvd., WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2418 Cypress Gardens Blvd., WINTER HAVEN, FL 33884 -
REINSTATEMENT 2014-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3849207303 2020-04-29 0455 PPP 2418 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33884
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-0002
Project Congressional District FL-18
Number of Employees 2
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12703.77
Forgiveness Paid Date 2021-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State