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HARTLEE INC - Florida Company Profile

Company Details

Entity Name: HARTLEE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARTLEE 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: 07 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: P16000089505
FEI/EIN Number 81-1135621

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

Address: 3745 TIMUCUA TRL, JACKSONVILLE, FL, 32277, US
Mail Address: 3745 TIMUCUA TRL, JACKSONVILLE, FL, 32277, US
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Samantha President 3745 Timucua Trail, Jacksonville, FL, 32217
THOMAS SAMANTHA Agent 3745 TIMUCCUA TRL, JACKSONVILLE, FL, 32277

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110650 BOLT ELECTRIC ACTIVE 2023-09-11 2028-12-31 - 3745 TIMUCUA TRL, JACKSONVILLE, FL, 32277
G16000124603 BOLT ELECTRIC EXPIRED 2016-11-17 2021-12-31 - 7901 BAYMEADOWS CIR EAST #555, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 3745 TIMUCUA TRL, JACKSONVILLE, FL 32277 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 3745 TIMUCCUA TRL, JACKSONVILLE, FL 32277 -
REGISTERED AGENT NAME CHANGED 2023-02-08 THOMAS, SAMANTHA -
REINSTATEMENT 2020-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-11-18 3745 TIMUCUA TRL, JACKSONVILLE, FL 32277 -
AMENDMENT 2019-11-18 - -
AMENDMENT 2018-12-03 - -
AMENDMENT 2017-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-03
Reg. Agent Change 2023-02-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-11-02
Amendment 2019-11-18
ANNUAL REPORT 2019-04-26
Amendment 2018-12-03
ANNUAL REPORT 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5272497400 2020-05-12 0491 PPP 3745 Timucua Trail, Jacksonville, FL, 32277
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15970
Loan Approval Amount (current) 15970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Jacksonville, DUVAL, FL, 32277-0100
Project Congressional District FL-05
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16074.57
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State