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POPCORN NEAL, INC. - Florida Company Profile

Company Details

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

POPCORN NEAL, 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: 05 Dec 2008 (16 years ago)
Date of dissolution: 06 Aug 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Aug 2018 (7 years ago)
Document Number: P08000106314
FEI/EIN Number 300521220

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

Address: 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
Mail Address: 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAITSHIK FRANK L President 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
ZAITSHIK FRANK L Secretary 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
ZAITSHIK FRANK L Director 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
ZAITSHIK MELISSA K Vice President 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
ZAITSHIK MELISSA K Treasurer 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
ZAITSHIK MELISSA K Director 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610
Zaitshik Melissa K Agent 16958 US HWY 41 SOUTH, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
MERGER 2018-08-06 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS POPCORN NEAL, INC., A MICHIGAN CORP. MERGER NUMBER 900000184469
REGISTERED AGENT NAME CHANGED 2018-04-19 Zaitshik, Melissa K -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 16958 US HWY 41 SOUTH, SPRING HILL, FL 34610 -
AMENDMENT 2012-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 16958 US HWY 41 SOUTH, SPRING HILL, FL 34610 -
CHANGE OF MAILING ADDRESS 2011-07-06 16958 US HWY 41 SOUTH, SPRING HILL, FL 34610 -
AMENDMENT 2011-07-06 - -

Documents

Name Date
Merger 2018-08-06
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
Amendment 2012-07-16
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2012-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2836367900 2020-06-12 0455 PPP 16958 US HIGHWAY 41 S, SPRING HILL, FL, 34610-3741
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98300
Loan Approval Amount (current) 98300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SPRING HILL, PASCO, FL, 34610-3741
Project Congressional District FL-12
Number of Employees 23
NAICS code 551112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99102.78
Forgiveness Paid Date 2021-04-27
5404788305 2021-01-25 0455 PPS 16958, SPRING HILL, FL, 34610
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137637.5
Loan Approval Amount (current) 137637.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SPRING HILL, PASCO, FL, 34610
Project Congressional District FL-11
Number of Employees 26
NAICS code 722515
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 138941.23
Forgiveness Paid Date 2022-01-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2125656 Interstate 2023-11-06 43000 2023 4 5 Exempt For Hire, Private(Property)
Legal Name POPCORN NEAL INC
DBA Name -
Physical Address 16958 US HWY 41 S, SPRING HILL, FL, 34610, US
Mailing Address 16958 US HWY 41 S, SPRING HILL, FL, 34610, US
Phone (734) 266-1668
Fax (888) 353-8804
E-mail WADESHOWS1@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State