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HL POSEY BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: HL POSEY BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HL POSEY BUILDERS, 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: 11 Aug 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Aug 2016 (9 years ago)
Document Number: P16000067933
FEI/EIN Number 20-8444164

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

Mail Address: 2835 SW 24TH AVE, CAPE CORAL, FL, 33914, US
Address: 1216 SE 9th Terrace, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSEY HENRY President 2835 SW 24TH AVE, CAPE CORAL, FL, 33914
POSEY LAURIE Vice President 2835 SW 24TH AVE, CAPE CORAL, FL, 33914
POSEY ELENA Secretary 2835 SW 24TH AVE, CAPE CORAL, FL, 33914
POSEY LAURIE Agent 2835 SW 24TH AVE, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000079925 HANGOUT HERO ACTIVE 2024-07-02 2029-12-31 - 1216 SE 9TH TERRACE, CAPE CORAL, FL, 33990
G19000129687 BUILDERS OF BACKYARD HANGOUTS EXPIRED 2019-12-08 2024-12-31 - 2835 SW 24TH AVE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 1216 SE 9th Terrace, CAPE CORAL, FL 33990 -
CONVERSION 2016-08-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000015055. CONVERSION NUMBER 100000163341

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3213318204 2020-08-04 0455 PPP 2835 SW 24TH AVE, CAPE CORAL, FL, 33914-3932
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22252
Loan Approval Amount (current) 22252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CAPE CORAL, LEE, FL, 33914-3932
Project Congressional District FL-19
Number of Employees 2
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22390.46
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State