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COALESCO, INC. - Florida Company Profile

Company Details

Entity Name: COALESCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COALESCO, 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: 11 Aug 2008 (17 years ago)
Date of dissolution: 06 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: P08000075470
FEI/EIN Number 263238075

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

Address: 19 S. SEA WINDS LANE, PONTE VEDRA BEACH, FL, 32082
Mail Address: 19 S. SEA WINDS LANE, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2023 263238075 2024-04-01 COALESCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2022 263238075 2023-06-27 COALESCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2021 263238075 2022-10-13 COALESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2020 263238075 2021-04-01 COALESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2019 263238075 2020-06-26 COALESCO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2018 263238075 2019-07-25 COALESCO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2017 263238075 2018-09-24 COALESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2016 263238075 2017-07-27 COALESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2015 263238075 2016-09-16 COALESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WINDS LANE SOUTH, PONTE VEDRA BEACH, FL, 32082
COALESCO, INC. 401(K) PROFIT SHARING PLAN 2014 263238075 2015-10-12 COALESCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 9045438799
Plan sponsor’s address 19 SEA WIND LANE, SOUTH, PONTE VEDRA BEACH, FL, 32082

Key Officers & Management

Name Role Address
SMITH HULSEY & BUSEY, PROFESSIONAL ASSOC. Agent ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
BISSELL Lisa K President 19 SOUTH SEA WINDS LANE, PONTE VEDRA BEACH, FL, 32082
BISSELL Lisa K Secretary 19 SOUTH SEA WINDS LANE, PONTE VEDRA BEACH, FL, 32082
BISSELL Lisa K Treasurer 19 SOUTH SEA WINDS LANE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL 32202 -

Documents

Name Date
Voluntary Dissolution 2025-01-06
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9875147702 2020-05-01 0491 PPP 19 Sea Winds Lane S., Ponte Vedra Beach, FL, 32082-2733
Loan Status Date 2023-07-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161000
Loan Approval Amount (current) 161000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-2733
Project Congressional District FL-05
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141353.67
Forgiveness Paid Date 2023-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State