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ARTC INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: ARTC INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARTC INVESTMENTS 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: 31 Jan 2019 (6 years ago)
Document Number: P19000010956
FEI/EIN Number 83-3522283

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

Address: 7710 SR 544 EAST, WINTER HAVEN, FL, 33881, US
Mail Address: 7710 SR 544 EAST, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAWLA SUNIL President 7710 STATE ROAD 544, WINTER HAVEN, FL, 33881
CHAWLA SUNIL Agent 7710 STATE ROAD 544, WINTER HAVEN, FL, 33881

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000026785 AQUA AUTO SALE ACTIVE 2023-02-27 2028-12-31 - 7710 STATE ROAD 544, WINTER HAVEN, FL, 33881
G19000048449 AQUA WASH N LUBE ACTIVE 2019-04-18 2029-12-31 - 7710 STATE ROAD 544, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-05 7710 STATE ROAD 544, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-08 7710 SR 544 EAST, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2019-05-08 7710 SR 544 EAST, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-05
Domestic Profit 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4819447102 2020-04-13 0455 PPP 7710 Florida 544 N/A, WINTER HAVEN, FL, 33881
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71500
Loan Approval Amount (current) 71500
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 N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER HAVEN, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 18
NAICS code 811111
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 72117.68
Forgiveness Paid Date 2021-03-09
5277548408 2021-02-08 0455 PPS 7710 Florida 544, Winter Haven, FL, 33881
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64028
Loan Approval Amount (current) 64028
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881
Project Congressional District FL-09
Number of Employees 53
NAICS code 811192
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 64376.6
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State