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J. HEANEY & CO., INC. - Florida Company Profile

Company Details

Entity Name: J. HEANEY & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. HEANEY & CO., 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: 19 Aug 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2018 (7 years ago)
Document Number: P10000068511
FEI/EIN Number 273306766

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

Address: 1400 State Road 37 S., MULBERRY, FL, 33860, US
Mail Address: 9 LEFE COURT, HAINES CITY, FL, 33844, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Parrish and Parrish CPAS Agent 6700 South Florida Ave, Lakeland, FL, 33813
HEANEY JOHN DAVID President 9 LEFE COURT, HAINES CITY, FL, 33844
HEANEY JOHN DAVID Director 9 LEFE COURT, HAINES CITY, FL, 33844
HEANEY JOHN DAVID Secretary 9 LEFE COURT, HAINES CITY, FL, 33844
HEANEY JOHN DAVID Treasurer 9 LEFE COURT, HAINES CITY, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087482 BEST FENCE COMPANY ACTIVE 2010-09-23 2025-12-31 - 1400 SR 37 S, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 Parrish and Parrish CPAS -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 6700 South Florida Ave, Suite 19, Lakeland, FL 33813 -
AMENDMENT 2018-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 1400 State Road 37 S., MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2011-08-24 1400 State Road 37 S., MULBERRY, FL 33860 -
NAME CHANGE AMENDMENT 2010-08-23 J. HEANEY & CO., INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
Amendment 2018-10-19
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3068057303 2020-04-29 0455 PPP 1400 State rd 37 South N/A, MULBERRY, FL, 33860-0000
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45477
Loan Approval Amount (current) 45477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MULBERRY, POLK, FL, 33860-0001
Project Congressional District FL-18
Number of Employees 11
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45805.44
Forgiveness Paid Date 2021-01-25
8940078704 2021-04-08 0455 PPS 1400 Florida 37, Mulberry, FL, 33860
Loan Status Date 2023-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46260
Loan Approval Amount (current) 46260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mulberry, POLK, FL, 33860
Project Congressional District FL-15
Number of Employees 16
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47083.81
Forgiveness Paid Date 2023-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State