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DONNELY MCPHILLIPS INC - Florida Company Profile

Company Details

Entity Name: DONNELY MCPHILLIPS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONNELY MCPHILLIPS 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: 21 Sep 2006 (19 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: P06000121600
FEI/EIN Number 331144579

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

Address: 7031 Lake Erie Road, Groveland, FL, 34736, US
Mail Address: 7031 Lake Erie Road, Groveland, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONNELLY HUGH President 7031 Lake Erie Road, Groveland, FL, 34736
DONNELLY HUGH Agent 7031 Lake Erie Road, Groveland, FL, 34736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061487 COLUMBUS VACATIONS ACTIVE 2016-06-22 2026-12-31 - 7031 LAKE ERIE RD, GROVELAND, FL, 34736
G13000050825 COLUMBUS VACATION VILLAS EXPIRED 2013-05-31 2018-12-31 - 7031 LAKE ERIE ROAD, GROVELAND, FL, 34736
G10000065695 COLUMBUS REALTY EXPIRED 2010-07-16 2015-12-31 - 5235 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
G10000065697 COLUMBUS TRAVEL EXPIRED 2010-07-16 2015-12-31 - 5235 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714
G10000065696 COLUMBUS GROUNDS MAINTENANCE EXPIRED 2010-06-17 2015-12-31 - 5235 CAPE HATTERAS DRIVE, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-31 7031 Lake Erie Road, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2013-05-31 7031 Lake Erie Road, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-31 7031 Lake Erie Road, Groveland, FL 34736 -
REGISTERED AGENT NAME CHANGED 2007-02-06 DONNELLY, HUGH -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-09-04
ANNUAL REPORT 2019-05-01
Off/Dir Resignation 2018-09-28
ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7351647100 2020-04-14 0491 PPP 7031 Lake Erie Rd., GROVELAND, FL, 34736-8723
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46960
Loan Approval Amount (current) 47000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GROVELAND, LAKE, FL, 34736-8723
Project Congressional District FL-11
Number of Employees 6
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47590.11
Forgiveness Paid Date 2021-07-26
3609458501 2021-02-24 0491 PPS 7031 Lake Erie Rd, Groveland, FL, 34736-8723
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Groveland, LAKE, FL, 34736-8723
Project Congressional District FL-11
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78742.15
Forgiveness Paid Date 2022-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State