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OCALA CONTRACTOR SUPPLY, INC - Florida Company Profile

Company Details

Entity Name: OCALA CONTRACTOR SUPPLY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCALA CONTRACTOR SUPPLY, 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: 09 Dec 2015 (9 years ago)
Date of dissolution: 25 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2024 (a year ago)
Document Number: P15000098817
FEI/EIN Number 81-0808986

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

Address: 3930 S. Pine Ave, OCALA, FL, 34480, US
Mail Address: 1821 SE 35th Ln, OCALA, FL, 34471, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCALA CONTRACTOR SUPPLY, INC. RETIREMENT PLAN 2020 810808986 2022-07-11 OCALA CONTRACTOR SUPPLY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-14
Business code 532100
Sponsor’s telephone number 3528956433
Plan sponsor’s mailing address 1821 SE 35TH LN, OCALA, FL, 344716752
Plan sponsor’s address 1821 SE 35TH LN, OCALA, FL, 344716752

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
OCALA CONTRACTOR SUPPLY, INC. RETIREMENT PLAN 2020 810808986 2021-08-11 OCALA CONTRACTOR SUPPLY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-14
Business code 532100
Sponsor’s telephone number 3528956433
Plan sponsor’s mailing address 1821 SE 35TH LN, OCALA, FL, 344716752
Plan sponsor’s address 1821 SE 35TH LN, OCALA, FL, 344716752

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2021-08-11
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-11
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
OCALA CONTRACTOR SUPPLY, INC. RETIREMENT PLAN 2019 810808986 2022-07-11 OCALA CONTRACTOR SUPPLY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-14
Business code 532100
Sponsor’s telephone number 3528956433
Plan sponsor’s mailing address 1821 SE 35TH LN, OCALA, FL, 344716752
Plan sponsor’s address 1821 SE 35TH LN, OCALA, FL, 344716752

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
OCALA CONTRACTOR SUPPLY, INC. RETIREMENT PLAN 2017 810808986 2019-01-21 OCALA CONTRACTOR SUPPLY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-14
Business code 532100
Sponsor’s telephone number 3528956433
Plan sponsor’s mailing address 1821 SE 35TH LN, OCALA, FL, 344716752
Plan sponsor’s address 1821 SE 35TH LN, OCALA, FL, 344716752

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2019-01-21
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-21
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
OCALA CONTRACTOR SUPPLY, INC. RETIREMENT PLAN 2015 810808986 2017-02-08 OCALA CONTRACTOR SUPPLY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-14
Business code 532100
Sponsor’s telephone number 3528956433
Plan sponsor’s mailing address 1821 SE 35TH LN, OCALA, FL, 344716752
Plan sponsor’s address 1821 SE 35TH LN, OCALA, FL, 344716752

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-02-08
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-08
Name of individual signing JAMES CONNOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONNOR JAMES JJR. Director 3930 S. Pine Ave, OCALA, FL, 33480
CONNOR JAMES JJR. President 3930 S. Pine Ave, OCALA, FL, 34480
CONNOR JAMES JJR. Secretary 3930 S. Pine Ave, OCALA, FL, 34480
CONNOR JAMES JJR. Treasurer 3930 S. Pine Ave, OCALA, FL, 34480
CONNOR JAMES JJR. Agent 3930 S. Pine Ave, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-25 - -
CHANGE OF MAILING ADDRESS 2023-04-10 3930 S. Pine Ave, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 3930 S. Pine Ave, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 3930 S. Pine Ave, OCALA, FL 34480 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
Domestic Profit 2015-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9093657708 2020-05-01 0491 PPP 1821 SE 35th Lane, Ocala, FL, 34471
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22911
Loan Approval Amount (current) 22911
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-0002
Project Congressional District FL-03
Number of Employees 1
NAICS code 532299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23069.18
Forgiveness Paid Date 2021-01-20
7487558310 2021-01-28 0491 PPS 1821 SE 35th Ln, Ocala, FL, 34471-6752
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-6752
Project Congressional District FL-03
Number of Employees 1
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20911.69
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State