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I-DEAL REFUSE SAVINGS INC - Florida Company Profile

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Company Details

Entity Name: I-DEAL REFUSE SAVINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I-DEAL REFUSE SAVINGS 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: 02 Sep 2009 (16 years ago)
Date of dissolution: 14 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2024 (a year ago)
Document Number: P09000073809
FEI/EIN Number 270876053

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

Address: 190 FITZGERALD RD SUITE 2, LAKELAND, FL, 33813, US
Mail Address: 190 FITZGERALD RD SUITE 2, LAKELAND, FL, 33813, US
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REA KENNETH Othe 190 FITZGERALD RD STE 2, LAKELAND, FL, 33813
REA KENNETH Agent 190 FITZGERALD RD STE 2, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-14 - -
REGISTERED AGENT NAME CHANGED 2021-11-18 REA, KENNETH -
AMENDMENT 2013-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-15 190 FITZGERALD RD SUITE 2, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2013-08-15 190 FITZGERALD RD SUITE 2, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2013-08-15 190 FITZGERALD RD STE 2, LAKELAND, FL 33813 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000169142 ACTIVE 2023-CC-04889 POLK COUNTY, COUNTY CIVIL 2024-03-12 2029-03-26 $33394.42 REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP, 18500 NORTH ALLIED WAY, PHOENIX, AZ 85054
J24000213544 ACTIVE 53-2023CA004576-0000-00 CIRCUIT COURT POLK COUNTY FL 2024-03-04 2029-04-15 $75,000.00 SOUTHSTATE BANK NA, 1101 FIRST STREET SOUTH, WINTER HAVEN, FLORIDA 33880
J24000085553 ACTIVE 2023-CC-004370 COUNTY COURT POLK COUNTY 2024-02-24 2029-02-13 $13538.09 REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP, 18500 NORTH ALLIED WAY, PHOENIX, AZ 85054
J24000123610 ACTIVE 2023CA005035000000 POLK COUNTY CIRCUIT COURT 2024-02-09 2029-03-01 $98,336.98 LEASE CORPORATION OF AMERICA, 3150 LIVERNOIS ROAD, TROY, MI 48083
J24000085538 ACTIVE 2023-CC-005291 COUNTY COURT POLK COUNTY 2024-02-02 2029-02-13 $13045.07 REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP, 18500 NORTH ALLIED WAY, PHOENIX, AZ 85054
J23000600254 ACTIVE 2023-SC-007223-0000-LK COUNTY COURT, POLK COUNTY 2023-11-27 2028-12-07 $8616.08 REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP, 18500 NORTH ALLIED WAY, PHOENIX AZ 85054
J23000583278 ACTIVE 2023-SC-006250-0000-LK COUNTY COURT, POLK COUNTY 2023-11-27 2028-12-01 $6,924.46 REPUBLIC SERVICES OF NORTH CAROLINA, LLC, 18500 NORTH ALLIED WAY, PHOENIX AZ 85054
J22000280356 ACTIVE 2021-CA-003164000000 POLK COUNTY-CIRCUIT COURT 2022-06-09 2027-06-10 $92,336.32 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 NORTH, KINGWOOD, TX 77339-1535
J22000280448 ACTIVE 2021-CA-003164000000 POLK COUNTY - CIRCUIT COURT 2022-06-09 2027-06-10 $92,830.87 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 NORTH, KINGWOOD, TX 77339-1535

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-14
ANNUAL REPORT 2023-07-20
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-11-18
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-11

USAspending Awards / Financial Assistance

Date:
2021-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
160500.00
Total Face Value Of Loan:
160500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$62,276
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,276
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$63,108.62
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $62,275
Jobs Reported:
3
Initial Approval Amount:
$72,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$57,171.72
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $56,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State