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IN TIME ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: IN TIME ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IN TIME ENTERPRISES 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: 14 Nov 1995 (29 years ago)
Document Number: P95000087218
FEI/EIN Number 593410020

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

Address: 3612 HARDEN BLVD, LAKELAND, FL, 33803, US
Mail Address: 3612 HARDEN BLVD, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITHA AMIN President 400 WINDERMERE DRIVE, LAKELAND, FL, 33809
PREMJI NASH Vice President 5220 DEESON POINT BLVD, LAKELAND, FL, 33809
MORBY SHYROSE Director 3612 Hardin Blvd, LAKELAND, FL, 38803
MORBY SHYROSE Agent 3612 HARDEN BLVD, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000034380 TOUCH OF CLASS DRY CLEANERS ACTIVE 2012-04-10 2027-12-31 - 3612 HARDEN BLVD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-08 MORBY, SHYROSE -
CHANGE OF MAILING ADDRESS 2008-04-22 3612 HARDEN BLVD, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-03 3612 HARDEN BLVD, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 1997-04-18 3612 HARDEN BLVD, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7100457010 2020-04-07 0455 PPP 3612 HARDEN BLVD, LAKELAND, FL, 33803-5938
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79600
Loan Approval Amount (current) 61659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-5938
Project Congressional District FL-15
Number of Employees 16
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62114.59
Forgiveness Paid Date 2021-01-19
3047788307 2021-01-21 0455 PPS 1800 Harden Blvd, Lakeland, FL, 33803-1827
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54499.95
Loan Approval Amount (current) 54499.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-1827
Project Congressional District FL-15
Number of Employees 15
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54875.39
Forgiveness Paid Date 2021-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State