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  5. SPECIALTY GROUP, INC.

SPECIALTY GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SPECIALTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALTY GROUP, 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: 04 Apr 1996 (29 years ago)
Document Number: P96000029823
FEI/EIN Number 593379493

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3874 Orange Lake Drive, ORLANDO, FL, 32817, UN
Mail Address: 3874 Orange Lake Drive, Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SPECIALTY GROUP, INC., MISSISSIPPI 1130300 MISSISSIPPI
Headquarter of SPECIALTY GROUP, INC., ALABAMA 000-283-413 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECIALTY GROUP, INC. CASH BALANCE PLAN 2023 593379493 2024-06-14 SPECIALTY GROUP, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4077665424
Plan sponsor’s address 3874 ORANGE LAKE DR, ORLANDO, FL, 32817
SPECIALTY GROUP, INC. CASH BALANCE PLAN 2022 593379493 2023-09-19 SPECIALTY GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4077665424
Plan sponsor’s address 3874 ORANGE LAKE DR., ORLANDO, FL, 32817
SPECIALTY GROUP OF COMPANIES 401(K) PLAN 2022 593379493 2023-10-09 SPECIALTY GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524210
Sponsor’s telephone number 4077665424
Plan sponsor’s address 3874 ORANGE DR., ORLANDO, FL, 32817
SPECIALTY GROUP OF COMPANIES 401(K) PLAN 2022 593379493 2023-09-18 SPECIALTY GROUP, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524210
Sponsor’s telephone number 4077665424
Plan sponsor’s address 3874 ORANGE DR., ORLANDO, FL, 32817
SPECIALTY GROUP, INC. CASH BALANCE PLAN 2021 593379493 2022-10-11 SPECIALTY GROUP, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4076780204
Plan sponsor’s address 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792
SPECIALTY GROUP OF COMPANIES 401(K) PLAN 2021 593379493 2022-10-14 SPECIALTY GROUP, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524210
Sponsor’s telephone number 4076780204
Plan sponsor’s address 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792
SPECIALTY GROUP OF COMPANIES 401(K) PLAN 2020 593379493 2021-10-13 SPECIALTY GROUP, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524210
Sponsor’s telephone number 4076780204
Plan sponsor’s address 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792
SPECIALTY GROUP, INC. CASH BALANCE PLAN 2020 593379493 2021-10-13 SPECIALTY GROUP, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4076780204
Plan sponsor’s address 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792
SPECIALTY GROUP, INC. CASH BALANCE PLAN 2019 593379493 2020-10-13 SPECIALTY GROUP, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 4076780204
Plan sponsor’s address 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792
SPECIALTY GROUP OF COMPANIES 401(K) PLAN 2019 593379493 2020-10-13 SPECIALTY GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524210
Sponsor’s telephone number 4076780204
Plan sponsor’s address 4100 METRIC DRIVE, SUITE 700, WINTER PARK, FL, 32792

Key Officers & Management

Name Role Address
JEFFREY KAISER,SPECIALTY GROUP,INC. Agent 3874 Orange Lake Drive, Orlando, FL, 32817
KAISER JEFFREY A Director 3874 Orange Lake Drive, Orlando, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000069561 WSW INVESTIGATIONS ACTIVE 2012-07-12 2027-12-31 - P.O.BOX 4658, WINTER PARK, FL, 32793-4658
G97183900004 SPECIALTY DATA SERVICES ACTIVE 1997-07-02 2027-12-31 - PO BOX 4658, WINTER PARK, FL, 32793

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 3874 Orange Lake Drive, ORLANDO, FL 32817 UN -
CHANGE OF MAILING ADDRESS 2023-04-06 3874 Orange Lake Drive, ORLANDO, FL 32817 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 3874 Orange Lake Drive, Orlando, FL 32817 -
REGISTERED AGENT NAME CHANGED 2013-03-08 JEFFREY KAISER,SPECIALTY GROUP,INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906258605 2021-03-17 0491 PPS 4100 Metric Dr Ste 700, Winter Park, FL, 32792-6836
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 542070
Loan Approval Amount (current) 542070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-6836
Project Congressional District FL-10
Number of Employees 59
NAICS code 524291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 544728.37
Forgiveness Paid Date 2021-09-15
6150237105 2020-04-14 0491 PPP 4100 Metric Drive, Winter Park, FL, 32792-6836
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 445800
Loan Approval Amount (current) 445800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-6836
Project Congressional District FL-10
Number of Employees 40
NAICS code 524291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 451711.43
Forgiveness Paid Date 2021-08-25

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Companies related by address

3874 Orange Lake Drive, Orlando, FL, 32817, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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