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ALAN JAY ENTERPRISES OF WAUCHULA, INC. - Florida Company Profile

Company Details

Entity Name: ALAN JAY ENTERPRISES OF WAUCHULA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAN JAY ENTERPRISES OF WAUCHULA, 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: 26 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P09000027875
FEI/EIN Number 264540672

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

Address: 1405 US 17 SOUTH, WAUCHULA, FL, 33873
Mail Address: P. O. BOX 9200, SEBRING, FL, 33871
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILDSTEIN ALAN J President 2003 US 27 SOUTH, SEBRING, FL, 33871
WILDSTEIN ALAN J Director 2003 US 27 SOUTH, SEBRING, FL, 33871
WILDSTEIN ALAN J Treasurer 2003 US 27 SOUTH, SEBRING, FL, 33871
WITHAM MICHAEL A Vice President 2003 US 27 SOUTH, SEBRING, FL, 33871
Lefko Justin Agent 3201 US Highway 27 S, Sebring, FL, 33870

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000068284 ALAN JAY FLEET SALES ACTIVE 2022-06-03 2027-12-31 - PO BOX 9200, SEBRING, FL, 33871
G21000003043 ALAN JAY CDJ/HGI ACTIVE 2021-01-07 2026-12-31 - PO BOX 9200, SEBRING, FL, 33871
G09098900343 ALAN JAY CHEVROLET OF WAUCHULA ACTIVE 2009-04-08 2029-12-31 - P.O. BOX 9200, SEBRING, FL, 33871
G09098900346 ALAN JAY CHRYSLER JEEP DODGE OF WAUCHULA ACTIVE 2009-04-08 2029-12-31 - P.O. BOX 9200, SEBRING, FL, 33871

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 Lefko, Justin -
REGISTERED AGENT NAME CHANGED 2019-02-06 Ervin, Charles -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 3201 US Highway 27 S, Sebring, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 1405 US 17 SOUTH, WAUCHULA, FL 33873 -
AMENDMENT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6577797010 2020-04-07 0455 PPP US HIGHWAY 17, WAUCHULA, FL, 33873-9403
Loan Status Date 2022-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241883
Loan Approval Amount (current) 241883
Undisbursed Amount 0
Franchise Name Dodge - Sales and Service Agreement
Lender Location ID 19624
Servicing Lender Name First Southern Bank
Servicing Lender Address 930 Memorial Dr, WAYCROSS, GA, 31501
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WAUCHULA, HARDEE, FL, 33873-9403
Project Congressional District FL-18
Number of Employees 28
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19624
Originating Lender Name First Southern Bank
Originating Lender Address WAYCROSS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 244647.67
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State