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ALEX OF POLK COUNTY INC. - Florida Company Profile

Company Details

Entity Name: ALEX OF POLK COUNTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEX OF POLK COUNTY 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: 25 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2013 (12 years ago)
Document Number: P09000096420
FEI/EIN Number 271156856

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

Address: 3378 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884
Mail Address: 3378 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUVARDAS MIHALIS Director 3378 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884
HOUVARDAS MIHALIS Agent 3378 CYPRESS GARDENS ROAD, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000021490 SOUTHEAST EATERY ACTIVE 2021-02-12 2026-12-31 - 3378 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884
G09000185846 SOUTHEAST EATERY EXPIRED 2009-12-17 2014-12-31 - 3378 CYPRESS GARDENS RD., WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-02-06 - -
REINSTATEMENT 2013-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4375717109 2020-04-13 0455 PPP 3378 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884-2454
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47396.28
Loan Approval Amount (current) 47396.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33884-2454
Project Congressional District FL-18
Number of Employees 13
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47803.1
Forgiveness Paid Date 2021-02-25
3767008403 2021-02-05 0455 PPS 3378 Cypress Gardens Rd, Winter Haven, FL, 33884-2454
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68874.61
Loan Approval Amount (current) 68874.61
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33884-2454
Project Congressional District FL-18
Number of Employees 11
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69301.25
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State