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TB SULLIVAN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TB SULLIVAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TB SULLIVAN ENTERPRISES, 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: 03 Jan 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P14000000896
FEI/EIN Number 46-4453885

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

Address: 2394 WESTMINSTER DRIVE, COCOA, FL, 32926
Mail Address: 2394 WESTMINSTER DRIVE, COCOA, FL, 32926
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULLIVAN THOMAS B President 2394 WESTMINSTER DRIVE, COCOA, FL, 32926
SULLIVAN THOMAS B Secretary 2394 WESTMINSTER DRIVE, COCOA, FL, 32926
Halverstadt Teresa L Vice President 2394 WESTMINSTER DRIVE, COCOA, FL, 32926
SULLIVAN THOMAS B Agent 2394 WESTMINSTER DRIVE, COCOA, FL, 32926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000005673 FILTA OF BREVARD EXPIRED 2014-01-16 2024-12-31 - 2394 WESTMINSTER DR, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-02
Domestic Profit 2014-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3540208508 2021-02-24 0455 PPS 2394 Westminster Dr 2394 Westminster Dr, Cocoa, FL, 32926-6302
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) 11200
Loan Approval Amount (current) 11200
Undisbursed Amount 0
Franchise Name Filta Environmental Kitchen Solutions
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa, BREVARD, FL, 32926-6302
Project Congressional District FL-08
Number of Employees 2
NAICS code 561210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11265.33
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State