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  5. SOUTHERN HOMES OF POLK COUNTY, INC.

SOUTHERN HOMES OF POLK COUNTY, INC. - Florida Company Profile

Company Details

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

SOUTHERN HOMES 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: 10 Apr 1991 (34 years ago)
Document Number: S44659
FEI/EIN Number 593057904

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1925 E EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803, US
Mail Address: 1925 E EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2017 593057904 2018-09-12 SOUTHERN HOMES OF POLK COUNTY, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing GREGORY A. MASTERS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2016 593057904 2018-01-24 SOUTHERN HOMES OF POLK COUNTY, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2015 593057904 2016-07-15 SOUTHERN HOMES OF POLK COUNTY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2014 593057904 2015-10-09 SOUTHERN HOMES OF POLK COUNTY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2013 593057904 2014-06-25 SOUTHERN HOMES OF POLK COUNTY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing GREG A. MASTERS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2012 593057904 2013-07-08 SOUTHERN HOMES OF POLK COUNTY, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing GREG A. MASTERS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2011 593057904 2012-10-12 SOUTHERN HOMES OF POLK COUNTY, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803

Plan administrator’s name and address
Administrator’s EIN 593057904
Plan administrator’s name SOUTHERN HOMES OF POLK COUNTY, INC.
Plan administrator’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803
Administrator’s telephone number 8636872700

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing GREGORY MASTERS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN HOMES OF POLK COUNTY, INC. 401(K) PROFIT SHARING PLAN 2010 593057904 2011-10-14 SOUTHERN HOMES OF POLK COUNTY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803

Plan administrator’s name and address
Administrator’s EIN 593057904
Plan administrator’s name SOUTHERN HOMES OF POLK COUNTY, INC.
Plan administrator’s address 1925 EAST EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL, 33803
Administrator’s telephone number 8636872700

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing GREGORY MASTERS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN HOMES OF POLK COUNTY, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2009 593057904 2010-10-11 SOUTHERN HOMES OF POLK COUNTY, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 8636872700
Plan sponsor’s mailing address 1925 EAST EDGEWOOD DRIVE, LAKELAND, FL, 33803
Plan sponsor’s address SUITE 100, LAKELAND, FL, 33803

Plan administrator’s name and address
Administrator’s EIN 593057904
Plan administrator’s name SOUTHERN HOMES OF POLK COUNTY, INC.
Plan administrator’s address 1925 EAST EDGEWOOD DRIVE, LAKELAND, FL, 33803
Administrator’s telephone number 8636872700

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing MENDY MCKENDRY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MASTERS, GREGORY A. Vice President 1925 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
LADERER, EDWARD H. JR. President 1925 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
KANT ERIC J Treasurer 1925 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
Poulton Thomas M Chie 1925 E EDGEWOOD DRIVE, LAKELAND, FL, 33803
BARLOW MAHLON H Agent SIVYER, BARLOW & WATSON, P.A., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-07-05 SIVYER, BARLOW & WATSON, P.A., 401 E. JACKSONV ST., STE. 2225, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2006-08-02 BARLOW, MAHLON HESQ. -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1925 E EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2005-04-29 1925 E EDGEWOOD DRIVE, SUITE 100, LAKELAND, FL 33803 -

Court Cases

Title Case Number Docket Date Status
Lorenzo Coleman Jr., Appellant(s) v. Southern Homes of Polk County, Inc.; Anne Hough; and Logan Loftus, Appellee(s). 1D2024-3276 2024-12-20 Open
Classification NOA Final - Administrative - Other
Court 1st District Court of Appeal
Originating Court Administrative Agency
2022-34868 / 24-105

Parties
Name Lorenzo Coleman, Jr.
Role Appellant
Status Active
Name SOUTHERN HOMES OF POLK COUNTY, INC.
Role Appellee
Status Active
Representations Kevin Sullivan
Name Anne Hough
Role Appellee
Status Active
Representations Kevin Sullivan
Name Logan Loftus
Role Appellee
Status Active
Representations Kevin Sullivan
Name Angela Primiano
Role Judge/Judicial Officer
Status Active
Name CHR Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-12-27
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-12-26
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Lorenzo Coleman, Jr.
Docket Date 2024-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-20
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of CHR Agency Clerk
Docket Date 2024-12-26
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal cert. serv.
On Behalf Of Lorenzo Coleman, Jr.
Docket Date 2024-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Lorenzo Coleman, Jr.
Docket Date 2024-12-20
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2759997101 2020-04-11 0455 PPP 1925 E EDGEWOOD DR 100, LAKELAND, FL, 33803-3480
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 825400
Loan Approval Amount (current) 825400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-3480
Project Congressional District FL-18
Number of Employees 62
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 834445.48
Forgiveness Paid Date 2021-05-27

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Companies related by address

No other companies in our directory share the same address as SOUTHERN HOMES OF POLK COUNTY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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