Search icon

5571 HALIFAX, INC. - Florida Company Profile

Company Details

Entity Name: 5571 HALIFAX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

5571 HALIFAX, 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: 06 Jul 1999 (26 years ago)
Document Number: P99000060390
FEI/EIN Number 650931669

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

Mail Address: 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912
Address: 5571 HALIFAX AVE, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
5571 HALIFAX INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650931669 2022-01-23 5571 HALIFAX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2022-01-23
Name of individual signing DANIEL SHAWN HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650931669 2021-05-27 5571 HALIFAX INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing DANIEL HARPER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing DANIEL HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650931669 2020-04-17 5571 HALIFAX INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing DANIEL S HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2018 650931669 2019-04-22 5571 HALIFAX INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing DANIEL S HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2017 650931669 2018-06-07 5571 HALIFAX INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing DANIEL HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2016 650931669 2017-06-21 5571 HALIFAX INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing DANIEL S HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2015 650931669 2016-06-03 5571 HALIFAX INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing DANIEL S. HARPER
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2014 650931669 2015-06-11 5571 HALIFAX INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2015-06-11
Name of individual signing DEBBIE KAPP-BEASLEY
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2013 650931669 2014-06-11 5571 HALIFAX INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing DEBORAH L KAPP-BEASLEY
Valid signature Filed with authorized/valid electronic signature
5571 HALIFAX INC 401 K PROFIT SHARING PLAN TRUST 2012 650931669 2013-06-06 5571 HALIFAX INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 2394544999
Plan sponsor’s address 5571 HALIFAX AVE, FORT MYERS, FL, 339124403

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing 5571 HALIFAX INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARPER DANIEL S President 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912
THOMPSON SHARON Director 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912
THOMPSON SHARON Vice President 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912
INGE RONALD E Treasurer 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912
INGE RONALD E Agent 5571 HALIFAX AVE, FORT MYERS, FL, 33912
HARPER DANIEL S Director 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912
INGE RONALD E Secretary 5571 HALIFAX AVENUE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-31 INGE, RONALD E -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 5571 HALIFAX AVE, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 5571 HALIFAX AVE, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5172017704 2020-05-01 0455 PPP 5571 HALIFAX AVE, FORT MYERS, FL, 33912-4403
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144703
Loan Approval Amount (current) 144703
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33912-4403
Project Congressional District FL-19
Number of Employees 16
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145595
Forgiveness Paid Date 2020-12-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
951646 Intrastate Non-Hazmat 2016-03-30 2000 2016 2 3 Private(Property)
Legal Name 5571 HALIFAX INC
DBA Name -
Physical Address 5571 HALIFAX AVENUE, FT MYERS, FL, 33912, US
Mailing Address 5571 HALIFAX AVENUE, FT MYERS, FL, 33912, US
Phone (941) 454-4999
Fax (941) 454-2773
E-mail -

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: 01 Apr 2025

Sources: Florida Department of State