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  5. STATLER FINANCIAL SERVICES, INC.

STATLER FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: STATLER FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STATLER FINANCIAL 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: 07 Nov 1990 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 May 2002 (23 years ago)
Document Number: S12157
FEI/EIN Number 593035963

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 147 S. Ridgewood Dr, Sebring, FL, 33870, US
Mail Address: 147 S. Ridgewood Dr, Sebring, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STATLER FINANCIAL SERVICES, INC. PROFIT SHARING / 401(K) PLAN 2023 593035963 2024-09-30 STATLER FINANCIAL SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 8633820037
Plan sponsor’s address 147 SOUTH RIDGEWOOD DRIVE, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
STATLER FINANCIAL SERVICES, INC. PROFIT SHARING / 401(K) PLAN 2022 593035963 2023-10-10 STATLER FINANCIAL SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 8633820037
Plan sponsor’s address 147 SOUTH RIDGEWOOD DRIVE, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
STATLER FINANCIAL SERVICES, INC. PROFIT SHARING / 401(K) PLAN 2021 593035963 2022-09-14 STATLER FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 8633820037
Plan sponsor’s address 147 SOUTH RIDGEWOOD DRIVE, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
STATLER FINANCIAL SERVICES, INC. PROFIT SHARING / 401(K) PLAN 2020 593035963 2021-08-03 STATLER FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 8633820037
Plan sponsor’s address 147 SOUTH RIDGEWOOD DRIVE, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-02
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
STATLER FINANCIAL SERVICES, INC. PROFIT SHARING / 401(K) PLAN 2019 593035963 2021-08-02 STATLER FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 8633820037
Plan sponsor’s address 147 SOUTH RIDGEWOOD DRIVE, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-02
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature
STATLER FINANCIAL SERVICES, INC. PROFIT SHARING 401(K) PLAN 2019 593035963 2020-10-14 STATLER FINANCIAL SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 8633820037
Plan sponsor’s address 147 S. RIDGEWOOD DRIVE, SEBRING, FL, 33870

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing PHILLIP STATLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STATLER, PHILLIP W. President 3890 Enchanted Oaks Lane, SEBRING, FL, 33875
STATLER, PHILLIP W. Secretary 3890 Enchanted Oaks Lane, SEBRING, FL, 33875
STATLER, PHILLIP W. Treasurer 3890 Enchanted Oaks Lane, SEBRING, FL, 33875
STATLER, PHILLIP W. Director 3890 Enchanted Oaks Ln, SEBRING, FL, 33875
STATLER, JOYCE J. Vice President 3890 Enchanted Oaks Ln, SEBRING, FL, 33875
STATLER, JOYCE J. Director 3890 Enchanted Oaks Ln, SEBRING, FL, 33875
STATLER, PHILLIP W. Agent 147 S. Ridgewood Dr, Sebring, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 147 S. Ridgewood Dr, Sebring, FL 33870 -
CHANGE OF MAILING ADDRESS 2017-04-28 147 S. Ridgewood Dr, Sebring, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 147 S. Ridgewood Dr, Sebring, FL 33870 -
NAME CHANGE AMENDMENT 2002-05-20 STATLER FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4735037100 2020-04-13 0455 PPP 147 S RIDGEWOOD DR, SEBRING, FL, 33870-3337
Loan Status Date 2022-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29820
Loan Approval Amount (current) 29820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19624
Servicing Lender Name First Southern Bank
Servicing Lender Address 930 Memorial Dr, WAYCROSS, GA, 31501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-3337
Project Congressional District FL-18
Number of Employees 4
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19624
Originating Lender Name First Southern Bank
Originating Lender Address WAYCROSS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29916.97
Forgiveness Paid Date 2021-01-05

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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