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PHILLIPS ENTERPRISES OF POLK COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: PHILLIPS ENTERPRISES OF POLK COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILLIPS ENTERPRISES OF POLK COUNTY, 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: 25 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2017 (8 years ago)
Document Number: P07000074889
FEI/EIN Number 260550229

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

Address: 3780 HWY. 92 EAST, LAKELAND, FL, 33801
Mail Address: 3780 HWY. 92 EAST, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAPINA MELINDA Director 3780 HWY. 92 EAST, LAKELAND, FL, 33801
Lapina Melinda L Agent 3780 HWY. 92 EAST, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118176 CENTRAL FLORIDA TROLLING MOTORS ACTIVE 2015-11-20 2025-12-31 - 3780 HWY 92 EAST, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-16 - -
REGISTERED AGENT NAME CHANGED 2017-01-16 Lapina, Melinda L -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 3780 HWY. 92 EAST, LAKELAND, FL 33801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-01-16
Off/Dir Resignation 2015-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4963807108 2020-04-13 0455 PPP 3780 US HIGHWAY 92 East, LAKELAND, FL, 33801-9664
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19245
Loan Approval Amount (current) 19245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-9664
Project Congressional District FL-18
Number of Employees 4
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19357.8
Forgiveness Paid Date 2020-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State