| 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 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7195317103 | 2020-04-14 | 0455 | PPP | 190 Fitzgerald Road 2, LAKELAND, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1416789006 | 2021-05-13 | 0455 | PPS | 190 Fitzgerald Rd Ste 2, Lakeland, FL, 33813-2620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
