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IDEAL REFUSE SAVINGS OF POLK COUNTY INC - Florida Company Profile

Company Details

Entity Name: IDEAL REFUSE SAVINGS OF POLK COUNTY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDEAL REFUSE SAVINGS OF POLK COUNTY 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: 29 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000061042
FEI/EIN Number 84-2655352

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

Address: 190 FITZGERALD ROAD, SUITE 2, LAKELAND, FL, 33813, US
Mail Address: 190 FITZGERALD ROAD, SUITE 2, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REA KENNETH President 190 FITZGERALD ROAD, STE. 2, LAKELAND, FL, 33813
REA KEVIN Vice President 6605 POLEY CREEK DR W, LAKELAND, FL, 33811
REA KENNETH Agent 190 FITZGERALD ROAD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000280463 ACTIVE 2021-CA-003164000000 POLK COUNTY - CIRCUIT COURT 2022-06-09 2027-06-10 $101,731.18 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 NORTH, KINGWOOD, TX 77339-1535

Documents

Name Date
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2020-03-19
Domestic Profit 2019-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8272117101 2020-04-15 0455 PPP 190 Fitzgerald Rd Ste 2, LAKELAND, FL, 33813
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41100
Loan Approval Amount (current) 41100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 8
NAICS code 562998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 41588.7
Forgiveness Paid Date 2021-07-06
3650499010 2021-05-19 0455 PPS 190 Fitzgerald Rd Ste 2, Lakeland, FL, 33813-2620
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10333
Loan Approval Amount (current) 10333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-2620
Project Congressional District FL-18
Number of Employees 9
NAICS code 562119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State