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  5. CERTIFIED FOUNDATIONS, INC.

CERTIFIED FOUNDATIONS, INC. - Florida Company Profile

Company Details

Entity Name: CERTIFIED FOUNDATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERTIFIED FOUNDATIONS, 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: 05 Feb 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: P93000010678
FEI/EIN Number 593164180

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11960 N FLORIDA AVENUE, DUNNELLON, FL, 34434
Mail Address: 11960 N FLORIDA AVENUE, DUNNELLON, FL, 34434
ZIP code: 34434
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CERTIFIED FOUNDATIONS, INC 401K PROFIT SHARING PLAN & TRUST 2015 593164180 2016-07-13 CERTIFIED FOUNDATIONS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 8003293889
Plan sponsor’s address 1306 BANANA ROAD, LAKELAND, FL, 33810

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing SUSAN SPAGNOLA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED FOUNDATIONS, INC 401(K PROFIT SHARING PLAN & TRUST 2014 593164180 2015-06-19 CERTIFIED FOUNDATIONS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 8003293889
Plan sponsor’s address 1306 BANANA ROAD, LAKELAND, FL, 33810

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing SUSAN SPAGNOLA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED FOUNDATIONS, INC 401(K PROFIT SHARING PLAN & TRUST 2013 593164180 2014-07-09 CERTIFIED FOUNDATIONS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 8003293889
Plan sponsor’s address 1306 BANANA ROAD, LAKELAND, FL, 33810

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing SUSAN SPAGNOLA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED FOUNDATIONS, INC 401(K PROFIT SHARING PLAN & TRUST 2012 593164180 2013-07-02 CERTIFIED FOUNDATIONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 8003293889
Plan sponsor’s address 1306 BANANA ROAD, LAKELAND, FL, 33810

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing SUSAN SPAGNOLA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED FOUNDATIONS, INC 401(K PROFIT SHARING PLAN & TRUST 2011 593164180 2012-07-02 CERTIFIED FOUNDATIONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 8003293889
Plan sponsor’s address 1306 BANANA ROAD, LAKELAND, FL, 33810

Plan administrator’s name and address
Administrator’s EIN 593164180
Plan administrator’s name CERTIFIED FOUNDATIONS, INC.
Plan administrator’s address 1306 BANANA ROAD, LAKELAND, FL, 33810
Administrator’s telephone number 8003293889

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing SUSAN SPAGNOLA
Valid signature Filed with authorized/valid electronic signature
CERTIFIED FOUNDATIONS, INC 401(K PROFIT SHARING PLAN & TRUST 2010 593164180 2011-06-09 CERTIFIED FOUNDATIONS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 238100
Sponsor’s telephone number 8003293889
Plan sponsor’s address 1306 BANANA ROAD, LAKELAND, FL, 33810

Plan administrator’s name and address
Administrator’s EIN 593164180
Plan administrator’s name CERTIFIED FOUNDATIONS, INC.
Plan administrator’s address 1306 BANANA ROAD, LAKELAND, FL, 33810
Administrator’s telephone number 8003293889

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing SUSAN SPAGNOLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STOCKER ANDREW President 11960 N FLORIDA AVENUE, DUNNELLON, FL, 34434
STOCKER ANDREW Agent 11960 N FLORIDA AVENUE, DUNNELLON, FL, 34434
BERRY WILLIAM President 11960 N FLORIDA AVENUE, DUNNELLON, FL, 34434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-26 11960 N FLORIDA AVENUE, DUNNELLON, FL 34434 -
REGISTERED AGENT NAME CHANGED 2019-07-26 STOCKER, ANDREW -
REGISTERED AGENT ADDRESS CHANGED 2019-07-26 11960 N FLORIDA AVENUE, DUNNELLON, FL 34434 -
AMENDMENT 2019-07-26 - -
CHANGE OF MAILING ADDRESS 2019-07-26 11960 N FLORIDA AVENUE, DUNNELLON, FL 34434 -
REINSTATEMENT 2019-06-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
Amendment 2019-07-26
REINSTATEMENT 2019-06-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4967887303 2020-04-30 0491 PPP 11960 North Florida Avenue, Dunnellon, FL, 34434
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13783
Loan Approval Amount (current) 13783
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunnellon, CITRUS, FL, 34434-0001
Project Congressional District FL-12
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

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Companies related by address

No other companies in our directory share the same address as CERTIFIED FOUNDATIONS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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