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FIRST CHOICE REFRIGERATION, INC. - Florida Company Profile

Company Details

Entity Name: FIRST CHOICE REFRIGERATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CHOICE REFRIGERATION, 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: 11 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2016 (9 years ago)
Document Number: P07000005212
FEI/EIN Number 208219886

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

Address: 911 MUNN AVE, LAKELAND, FL, 33801
Mail Address: P.O BOX 92738, LAKELAND, FL, 33804
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FERNANDO M President P.O BOX 92738, LAKELAND, FL, 33801
MARTINEZ FERNANDO M Agent 4556 Turner Oaks Dr, mulberry, FL, 33860

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 MARTINEZ, FERNANDO M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-06-08 4556 Turner Oaks Dr, mulberry, FL 33860 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 911 MUNN AVE, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2009-04-16 911 MUNN AVE, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-20
ANNUAL REPORT 2015-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7686268505 2021-03-06 0455 PPS 911 Munn Ave, Lakeland, FL, 33815-1102
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24747
Loan Approval Amount (current) 24747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33815-1102
Project Congressional District FL-15
Number of Employees 2
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25081.93
Forgiveness Paid Date 2022-07-18
8919707702 2020-05-01 0455 PPP 911 MUNN AVENUE, LAKELAND, FL, 33815
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22365
Loan Approval Amount (current) 22365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-0100
Project Congressional District FL-15
Number of Employees 2
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22613.16
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State