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DISCOUNT FENCE OF WEST FLORIDA INC - Florida Company Profile

Company Details

Entity Name: DISCOUNT FENCE OF WEST FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISCOUNT FENCE OF WEST FLORIDA 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 Sep 2017 (8 years ago)
Document Number: P17000074446
FEI/EIN Number 82-2836613

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

Address: 6227 147th Ave N, Clearwater, FL, 33760, US
Mail Address: 11188 111th St, Largo, FL, 33778, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCOUNT FENCE OF WEST FLORIDA 401(K) PLAN 2023 822836613 2024-05-02 DISCOUNT FENCE OF WEST FLORIDA 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 7275043986
Plan sponsor’s address 11188 111ST ST N, LARGO, FL, 33778

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DISCOUNT FENCE OF WEST FLORIDA 401(K) PLAN 2022 822836613 2023-05-27 DISCOUNT FENCE OF WEST FLORIDA 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238900
Sponsor’s telephone number 7275043986
Plan sponsor’s address 11188 111ST ST N, LARGO, FL, 33778

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FARKAS GREGORY President 11188 111TH ST, LARGO, FL, 33778
Escalante Cruz Alejandra Vice President 11188 111th St, Largo, FL, 33778
FARKAS GREGORY Agent 11188 111TH ST, LARGO, FL, 33778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 6227 147th Ave N, Unit E, Clearwater, FL 33760 -
CHANGE OF MAILING ADDRESS 2019-02-06 6227 147th Ave N, Unit E, Clearwater, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8923337004 2020-04-09 0455 PPP 6227 147th Ave N Unit E, CLEARWATER, FL, 33760-2305
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135500
Loan Approval Amount (current) 121700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-2305
Project Congressional District FL-13
Number of Employees 19
NAICS code 238990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 122536.9
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State