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COLE ENTERPRISES OF PLANT CITY, INC. - Florida Company Profile

Company Details

Entity Name: COLE ENTERPRISES OF PLANT CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLE ENTERPRISES OF PLANT CITY, 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 Mar 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Sep 2006 (18 years ago)
Document Number: P98000021018
FEI/EIN Number 593499345

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

Address: 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL, 33565
Mail Address: 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL, 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLE ENTERPRISES OF PLANT CITY 401K PLAN 2022 593499345 2023-10-11 COLE ENTERPRISES OF PLANT CITY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 454390
Sponsor’s telephone number 8139672448
Plan sponsor’s address 2907 DE MONTMOLLIN RD, PLANT CITY, FL, 33565

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing MICHAEL CRUICKSHANK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRUICKSHANK MICHAEL President 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL, 33565
CRUICKSHANK TERI Secretary 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL, 33565
CRUICKSHANK TERI Treasurer 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL, 33565
SPERRY BRUCE J Agent 1607 SOUTH ALEXANDER STREET, PLANT CITY, FL, 33563
CRUICKSHANK MICHAEL Director 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-02-24 1607 SOUTH ALEXANDER STREET, SUITE 101, PLANT CITY, FL 33563 -
CHANGE OF PRINCIPAL ADDRESS 2006-10-31 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2006-10-31 2907 NORTH DEMONTMOLLIN ROAD, PLANT CITY, FL 33565 -
NAME CHANGE AMENDMENT 2006-09-20 COLE ENTERPRISES OF PLANT CITY, INC. -
NAME CHANGE AMENDMENT 1998-04-28 MICHAEL'S WATER, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-05-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3200237405 2020-05-07 0455 PPP 2907 DeMontmollin Road, Plant City, FL, 33565
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4708
Loan Approval Amount (current) 4708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33565-2100
Project Congressional District FL-15
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4741.54
Forgiveness Paid Date 2021-01-28
8300278609 2021-03-24 0455 PPS 2907 De Montmollin Rd N/A, Plant City, FL, 33565-5007
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6854
Loan Approval Amount (current) 6854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33565-5007
Project Congressional District FL-15
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6885.73
Forgiveness Paid Date 2021-09-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State