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CONEY BUSINESS ENTERPRISE, INC - Florida Company Profile

Company Details

Entity Name: CONEY BUSINESS ENTERPRISE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONEY BUSINESS ENTERPRISE, 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 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000090105
FEI/EIN Number 82-3386955

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

Address: 122 E MAIN ST # 277, LAKELAND, FL, 33801
Mail Address: 122 E MAIN ST # 277, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Clark Tareka President 122 E MAIN ST # 277, LAKELAND, FL, 33801
Clark Tareka Agent 122 E MAIN ST # 277, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000125769 THE CREDIT REPAIR SUPERMARKET EXPIRED 2017-11-14 2022-12-31 - 2420 N. CRYSTAL LAKE DR, STE 400, LAKELAND, FL, 33801
G17000125768 SPEEDY TAX PREP EXPIRED 2017-11-14 2022-12-31 - 2420 N. CRYSTAL LAKE DR, STE 400, LAKELAND,, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 Clark, Tareka -
AMENDMENT 2019-06-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 122 E MAIN ST # 277, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2019-06-13 122 E MAIN ST # 277, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 122 E MAIN ST # 277, LAKELAND, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000425654 ACTIVE 1000000933107 POLK 2022-09-02 2042-09-07 $ 5,251.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J22000425662 ACTIVE 1000000933108 POLK 2022-09-02 2032-09-07 $ 598.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J20000099826 ACTIVE 1000000859972 POLK 2020-02-10 2030-02-12 $ 566.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J18000826842 ACTIVE 1000000807795 POLK 2018-12-14 2028-12-19 $ 646.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-02-26
Amendment 2019-06-13
ANNUAL REPORT 2019-04-30
Domestic Profit 2017-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3101027907 2020-06-13 0455 PPP 122 E Main St, Lakeland, FL, 33801-4655
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34433
Loan Approval Amount (current) 34433
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-4655
Project Congressional District FL-18
Number of Employees 5
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9752307408 2020-05-20 0455 PPP 122 East Main Street #277, Lakeland, FL, 33801-4655
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32833.55
Loan Approval Amount (current) 32833.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-4655
Project Congressional District FL-18
Number of Employees 5
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33161.89
Forgiveness Paid Date 2021-05-24
1242278608 2021-03-13 0455 PPS 122 E Main St, Lakeland, FL, 33801-4655
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78315
Loan Approval Amount (current) 78315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-4655
Project Congressional District FL-18
Number of Employees 7
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 78658.72
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State