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JOSEPH MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: JOSEPH MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSEPH MOTORS, 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 Oct 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2011 (14 years ago)
Document Number: P98000084350
FEI/EIN Number 593535352

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

Address: 3003 S COMBEE RD, LAKELAND, FL, 33803
Mail Address: 3003 S COMBEE RD, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH KURUVILLA Secretary 5203 Creekmur Dr., LAKELAND, FL, 33812
Joseph James K President 5000 Cliffside Dr, LAKELAND, FL, 33812
Joseph Lindsey K Vice President 5574 Beverly Rise Blvd., Lakeland, FL, 33812
JOSEPH JAMES K Agent 3003 S. COMBEE ROAD, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-08 JOSEPH, JAMES K -
REINSTATEMENT 2011-03-02 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 3003 S. COMBEE ROAD, LAKELAND, FL 33803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-08 3003 S COMBEE RD, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 1999-07-08 3003 S COMBEE RD, LAKELAND, FL 33803 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000063165 TERMINATED 1000000052649 7328 0810 2007-06-18 2028-02-27 $ 15,208.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1694938301 2021-01-19 0455 PPS 3003 S Combee Rd, Lakeland, FL, 33803-7392
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82013.78
Loan Approval Amount (current) 82013.78
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-7392
Project Congressional District FL-18
Number of Employees 11
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 82795.19
Forgiveness Paid Date 2022-01-07
4890527105 2020-04-13 0455 PPP 3003 S COMBEE RD, LAKELAND, FL, 33803-7392
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87838.8
Loan Approval Amount (current) 87838.8
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-7392
Project Congressional District FL-18
Number of Employees 10
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88521.99
Forgiveness Paid Date 2021-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State