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HOTEL LIQUIDATION WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: HOTEL LIQUIDATION WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOTEL LIQUIDATION WAREHOUSE, 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 Jan 2012 (13 years ago)
Document Number: P12000008897
FEI/EIN Number 45-4376292

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

Address: 2020 Spanish Pines Dr, Dunedin, FL, 34698, US
Mail Address: 2020 Spanish Pines Dr, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Robinson Gerald M President 2020 Spanish Pines Dr, Dunedin, FL, 34698
Robinson Heather M Vice President 2020 Spanish Pines Dr, Dunedin, FL, 34698
ROBINSON GERALD M Agent 2020 Spanish Pines Dr, Dunedin, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034359 HOTEL LIQUIDATORS EXPIRED 2019-03-14 2024-12-31 - 1440 N MISSOURI AVE, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2020 Spanish Pines Dr, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2024-04-26 2020 Spanish Pines Dr, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 2020 Spanish Pines Dr, Dunedin, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-09-01
ANNUAL REPORT 2015-02-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347121535 0420600 2023-11-22 14627 U.S. 19, HUDSON, FL, 34667
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-28
Emphasis N: WAREHOUSE23
Case Closed 2023-12-08

Related Activity

Type Complaint
Activity Nr 2104077
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5171077208 2020-04-27 0455 PPP 2020 Spanish Pines Dr, Dunedin, FL, 34698
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-0001
Project Congressional District FL-13
Number of Employees 12
NAICS code 442110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70868.77
Forgiveness Paid Date 2021-07-28
8705688405 2021-02-13 0455 PPS 1440 Missouri Ave N, Largo, FL, 33770-1820
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84270
Loan Approval Amount (current) 84270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33770-1820
Project Congressional District FL-13
Number of Employees 11
NAICS code 442110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85045.75
Forgiveness Paid Date 2022-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State