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FOLEY SPOTTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FOLEY SPOTTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOLEY SPOTTING SERVICES, 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: 11 Jan 1999 (26 years ago)
Document Number: P99000002798
FEI/EIN Number 593559222

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

Address: 4550 US HWY 19 S, PERRY, FL, 32348
Mail Address: 4550 US HWY 19 S, PERRY, FL, 32348
ZIP code: 32348
County: Taylor
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNTER MICHAEL Director 3372 CARLTON RD., PERRY, FL, 32348
HUNTER MICHAEL President 3372 CARLTON RD., PERRY, FL, 32348
HUNTER SANDRA Director 3372 CARLTON ROAD, PERRY, FL, 32348
HUNTER SANDRA Secretary 3372 CARLTON ROAD, PERRY, FL, 32348
HUNTER SANDRA Treasurer 3372 CARLTON ROAD, PERRY, FL, 32348
Holden Jennifer H Cont 7759 NW Little Cat Rd, Madison, FL, 32340
HUNTER MICHAEL Agent 3372 CARLTON RD., PERRY, FL, 32348

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-02 4550 US HWY 19 S, PERRY, FL 32348 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 4550 US HWY 19 S, PERRY, FL 32348 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-17 3372 CARLTON RD., PERRY, FL 32348 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3943097205 2020-04-27 0491 PPP 4550 US Hwy 19 S, Perry, FL, 32348
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 405166.3
Loan Approval Amount (current) 405166.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Perry, TAYLOR, FL, 32348-0001
Project Congressional District FL-02
Number of Employees 47
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 410205.9
Forgiveness Paid Date 2021-08-03
7908288300 2021-01-28 0491 PPS 4550 US Highway 19 S, Perry, FL, 32348-2701
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 383746.02
Loan Approval Amount (current) 383746.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Perry, TAYLOR, FL, 32348-2701
Project Congressional District FL-02
Number of Employees 37
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 385911.82
Forgiveness Paid Date 2021-08-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2051454 Intrastate Non-Hazmat 2023-04-11 100 2020 2 2 Exempt For Hire, Private(Property)
Legal Name FOLEY SPOTTING SERVICES INC
DBA Name -
Physical Address 4550 SOUTH US 19, PERRY, FL, 32348, US
Mailing Address 4550 SOUTH US 19, PERRY, FL, 32348, US
Phone (850) 223-2600
Fax (850) 223-2636
E-mail MIKE.HUNTER@ETRANSCARRIERS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State