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TRULY NOLEN INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TRULY NOLEN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRULY NOLEN INTERNATIONAL, 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: 14 Mar 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: P16000024153
FEI/EIN Number 81-1810432

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

Address: 9018 Ogilvie Dr, Orlando, FL, 32819, US
Mail Address: 9018 Ogilvie Dr, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2023 811810432 2024-08-26 TRULY NOLEN INTERNATIONAL INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561710
Sponsor’s telephone number 4077010005
Plan sponsor’s address 1800 33RD ST SUITE 200, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2024-08-26
Name of individual signing JOSE LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401 K PLAN 2022 660844410 2024-09-12 TRULY NOLEN INTERNATIONAL 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 533110
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD ST STE 200, ORLANDO, FL, 328398852

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JOHN CARR
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2022 811810432 2023-05-18 TRULY NOLEN INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 533110
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD STREET, SUITE 200, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2023-05-18
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2021 811810432 2022-08-08 TRULY NOLEN INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 533110
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD STREET, SUITE 200, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2022-08-08
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2020 660544410 2022-04-15 TRULY NOLEN INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-14
Business code 561710
Sponsor’s telephone number 4078456344
Plan sponsor’s mailing address 1800 33RD ST STE 200, ORLANDO, FL, 328398852
Plan sponsor’s address 1800 33RD ST STE 200, ORLANDO, FL, 328398852

Number of participants as of the end of the plan year

Active participants 0
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 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 2022-04-15
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2020 811810432 2021-07-28 TRULY NOLEN INTERNATIONAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561710
Sponsor’s telephone number 4078456349
Plan sponsor’s address 1800 33RD STREET, SUITE 200, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2020 811810432 2021-07-28 TRULY NOLEN INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561710
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD STREET, SUITE 200, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2019 811810432 2022-02-28 TRULY NOLEN INTERNATIONAL 9
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561710
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD ST STE 200, ORLANDO, FL, 328398852

Signature of

Role Plan administrator
Date 2022-02-28
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2019 811810432 2021-07-28 TRULY NOLEN INTERNATIONAL 9
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561710
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD STREET, SUITE 200, ORLANDO, FL, 32839

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature
TRULY NOLEN INTERNATIONAL 401(K) PLAN 2019 811810432 2022-02-28 TRULY NOLEN INTERNATIONAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561710
Sponsor’s telephone number 4078456344
Plan sponsor’s address 1800 33RD ST STE 200, ORLANDO, FL, 328398852

Signature of

Role Plan administrator
Date 2022-02-28
Name of individual signing FRANCISCO LUTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NOLEN STEVEN S President 9000 OGILIVE DRIVE, ORLANDO, FL, 32819
LUTZ JOSE A Chief Executive Officer 9018 Ogilvie Dr, Orlando, FL, 32819
Lutz Francisco Vice President 9018 Ogilvie Dr, Orlando, FL, 32819
LUTZ JOSE A Agent 9018 Ogilvie Dr, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 9018 Ogilvie Dr, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-05-01 9018 Ogilvie Dr, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 9018 Ogilvie Dr, Orlando, FL 32819 -
MERGER 2016-04-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000160371

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Merger 2016-04-27
Domestic Profit 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2839617103 2020-04-11 0491 PPP 1800 33RD ST, ORLANDO, FL, 32839-8845
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173522
Loan Approval Amount (current) 173522
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 Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32839-8845
Project Congressional District FL-10
Number of Employees 9
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 174524.57
Forgiveness Paid Date 2020-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State