Search icon

COUNTRY VILLAGE MARKET PLACE, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRY VILLAGE MARKET PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTRY VILLAGE MARKET PLACE, 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: 01 Sep 1994 (31 years ago)
Document Number: P94000064743
FEI/EIN Number 593324695

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

Mail Address: 708 W SAM ALLEN RD, PLANT CITY, FL, 33565, US
Address: 708-B W SAM ALLEN RD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLER SR FERRIS S President 708-B W SAM ALLEN RD, PLANT CITY, FL, 33565
Elliott Leann Auth 708 W Sam Allen Rd, Plant City, FL, 33565
WALLER SR FERRIS S Agent 708-B W SAM ALLEN RD, PLANT CITY, FL, 33565

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064409 PLANT CITY FARM & FLEA MARKET ACTIVE 2016-06-30 2026-12-31 - 708-B SAM ALLEN RD, PLANT CITY, FL, 33565
G16000060515 BAGS N' MORE EXPIRED 2016-06-20 2021-12-31 - 802 W SAM ALLEN ROAD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-18 708-B W SAM ALLEN RD, PLANT CITY, FL 33565 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-26 708-B W SAM ALLEN RD, PLANT CITY, FL 33565 -
REGISTERED AGENT NAME CHANGED 2009-03-26 WALLER SR, FERRIS S -
REGISTERED AGENT ADDRESS CHANGED 2009-03-26 708-B W SAM ALLEN RD, PLANT CITY, FL 33565 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3029167102 2020-04-11 0455 PPP 708 W Sam Allen Rd, PLANT CITY, FL, 33565-5008
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANT CITY, HILLSBOROUGH, FL, 33565-5008
Project Congressional District FL-15
Number of Employees 17
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85796.44
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State