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POPI OF POLK COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: POPI OF POLK COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPI OF POLK COUNTY, 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: 09 Jun 1999 (26 years ago)
Document Number: P99000052065
FEI/EIN Number 593586582

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

Address: 703 3RD STREET, SW, WINTER HAVEN, FL, 33882
Mail Address: 703 3RD STREET, SW, WINTER HAVEN, FL, 33882
ZIP code: 33882
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOUAROS EMMANUEL President 703 3RD STREET, SW, WINTER HAVEN, FL, 33882
NOUAROS EMMANUEL Secretary 703 3RD STREET, SW, WINTER HAVEN, FL, 33882
NOUAROS EMMANUEL Treasurer 703 3RD STREET, SW, WINTER HAVEN, FL, 33882
NOUAROS EMMANUEL Director 703 3RD STREET, SW, WINTER HAVEN, FL, 33882
NOUAROS EMMANUEL Agent 703 3RD STREET, SW, WINTER HAVEN, FL, 33882

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000088966 ANDY'S DRIVE-IN RESTAURANT EXPIRED 2017-08-15 2022-12-31 - 703 3RD ST SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 703 3RD STREET, SW, WINTER HAVEN, FL 33882 -
CHANGE OF MAILING ADDRESS 2025-03-01 703 3RD STREET, SW, WINTER HAVEN, FL 33882 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2488217207 2020-04-16 0455 PPP 703 3RD ST SW, WINTER HAVEN, FL, 33880
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) 88471
Loan Approval Amount (current) 86483.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87614.61
Forgiveness Paid Date 2021-08-19
3221938507 2021-02-23 0455 PPS 3rd Street West N/A, Winter Haven, FL, 33880
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121077
Loan Approval Amount (current) 121077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880
Project Congressional District FL-09
Number of Employees 63
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121628.57
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State