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V.M.S. HAILE, INC. - Florida Company Profile

Company Details

Entity Name: V.M.S. HAILE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

V.M.S. HAILE, 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: 29 Apr 2008 (17 years ago)
Document Number: P08000044276
FEI/EIN Number 270543385

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

Address: 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL, 32606, US
Mail Address: 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ALTO PAUL President 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL, 32606
D'ALTO PAUL Treasurer 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL, 32606
KATHRYN FUNK Vice President 10401 S US HWY 441, BELLEVIEW, FL, 34420
KATHRYN FUNK Secretary 10401 S US HWY 441, BELLEVIEW, FL, 34420
D'ALTO PAUL Agent 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000002906 FRANCESCO'S RISTORANTE ACTIVE 2014-01-09 2029-12-31 - 3600 NW 43RD STREET SUITE E-4, GAINESVILLE, FL, 32606
G09000135405 TAVERNA RED EXPIRED 2009-07-16 2014-12-31 - 3600 NW 43RD STREET, SUITE E-2, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2016-04-07 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 3600 NW 43RD STREET, SUITE E-4, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3808297105 2020-04-12 0491 PPP 16770 S Highway 441 Suite 608, SUMMERFIELD, FL, 34491
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148500
Loan Approval Amount (current) 148500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUMMERFIELD, MARION, FL, 34491-0001
Project Congressional District FL-06
Number of Employees 36
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150092.25
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State