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TELCEL COMMUNICATIONS, INC. - Florida Company Profile

Company Details

Entity Name: TELCEL COMMUNICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELCEL COMMUNICATIONS, 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: 28 Nov 1994 (30 years ago)
Document Number: P94000085986
FEI/EIN Number 593242552

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

Address: 608 ROBIN RD., LAKELAND, FL, 33803
Mail Address: 608 ROBIN RD., LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES LOUIE MII President 608 Robin Road, LAKELAND, FL, 33803
HOLMES SUSAN D Secretary 608 Robin Road, LAKELAND, FL, 33803
Holmes Stewart D Co 608 Robin Road, Lakeland, FL, 33803
Holmes Stewart D Treasurer 608 Robin Road, Lakeland, FL, 33803
HOLMES LOUIE M Agent 608 Robin Road, Lakeland, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 608 Robin Road, Lakeland, FL 33803 -
REGISTERED AGENT NAME CHANGED 2012-04-15 HOLMES, LOUIE MII -
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 608 ROBIN RD., LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2009-03-11 608 ROBIN RD., LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000679046 TERMINATED 1000000302601 POLK 2012-10-15 2032-10-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7140557108 2020-04-14 0455 PPP 608 Robin Rd, LAKELAND, FL, 33803
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267910
Loan Approval Amount (current) 267910
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 N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 23
NAICS code 517919
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 271028.17
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State