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  5. DODGE CHRYSLER JEEP OF WINTER HAVEN, INC.

DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. - Florida Company Profile

Company Details

Entity Name: DODGE CHRYSLER JEEP OF WINTER HAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DODGE CHRYSLER JEEP OF WINTER HAVEN, 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: 12 Apr 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Nov 2004 (20 years ago)
Document Number: S45825
FEI/EIN Number 593063063

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US
Mail Address: 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2021 593063063 2022-07-28 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952122
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2021 593063063 2022-07-29 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952122
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2020 593063063 2021-05-13 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2019 593063063 2020-10-14 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2018 593063063 2019-05-28 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2017 593063063 2018-07-26 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2016 593063063 2017-07-11 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CAROL ALDRICH
Valid signature Filed with authorized/valid electronic signature
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2015 593063063 2016-05-06 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2014 593063063 2015-07-10 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing KAYLA BRISSI
Valid signature Filed with authorized/valid electronic signature
DODGE CHRYSLER JEEP OF WINTER HAVEN 401(K) PLAN 2013 593063063 2014-07-24 DODGE CHRYSLER JEEP OF WINTER HAVEN INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441110
Sponsor’s telephone number 8635952150
Plan sponsor’s address 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing SHARON WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing SHARON WILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAHALAK MICHAEL President 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
MAHALAK ALEX Secretary 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
MAHALAK KRISTA Agent 242 WEST CENTRAL AVENUE, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000156832 WINTER HAVEN COLLISION CENTER ACTIVE 2024-12-27 2029-12-31 - 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
G23000095389 DODGE CHRYSLER JEEP RAM FIAT OF WINTER HAVEN ACTIVE 2023-08-15 2028-12-31 - 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
G14000032696 DODGE CHRYSLER JEEP RAM OF WIMTER GAVEN EXPIRED 2014-04-02 2019-12-31 - 299 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884
G08234700017 DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. EXPIRED 2008-08-21 2013-12-31 - 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-12 130 BATES AVE SW, SUITE 400, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2017-09-06 MAHALAK, KRISTA -
CHANGE OF PRINCIPAL ADDRESS 2006-03-13 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2006-03-13 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL 33880 -
NAME CHANGE AMENDMENT 2004-11-04 DODGE CHRYSLER JEEP OF WINTER HAVEN, INC. -
NAME CHANGE AMENDMENT 2002-04-19 WINTER HAVEN CHRYSLER JEEP, INC. -
NAME CHANGE AMENDMENT 1998-10-26 WINTER HAVEN CHRYSLER PLYMOUTH DODGE JEEP, INC. -
NAME CHANGE AMENDMENT 1994-10-21 WINTER HAVEN CHRYSLER PLYMOUTH DODGE JEEP EAGLE, INC. -
AMENDMENT 1994-04-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
Reg. Agent Change 2019-05-08
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-18
Reg. Agent Change 2017-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1719557110 2020-04-10 0455 PPP 299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880-4331
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 611722
Loan Approval Amount (current) 611722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24037
Servicing Lender Name First Merchants Bank
Servicing Lender Address 200 E. Jackson St., Muncie, IN, 47305
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, 33880-4331
Project Congressional District FL-18
Number of Employees 40
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 24037
Originating Lender Name First Merchants Bank
Originating Lender Address Muncie, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 615643.72
Forgiveness Paid Date 2020-12-08

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MAHALAK MICHAEL

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SOUTHERN GOLD STAR DODGE DEALERS ADVERTISING ASSOCIATION, INC. - Inactive
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MAHALAK ALEX

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915 SURFSEDGE, LLC - Active
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MAHALAK KRISTA

MAHALAK AUTO GROUP, LLC - Active
Florida Limited Liability Co. (2010 )
MAHALAK ENTERPRISES, INC. - Active
Domestic Profit (2006 )
MAHALAK ENTERPRISES REALTY, LLC - Active
Florida Limited Liability Co. (2013 )
MAHALAK AUTO GROUP LAKE WALES, LLC - Active
Florida Limited Liability Co. (2013 )
MAHALAK AUTOMOTIVE, LLC - Active
Florida Limited Liability Co. (2016 )
915 SURFSEDGE, LLC - Active
Florida Limited Liability Co. (2024 )
915 SURFSEDGE, LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US

MAHALAK AUTO GROUP LAKE WALES, LLC MAHALAK ENTERPRISES REALTY, LLC

299 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880, US

MAHALAK AUTO GROUP LAKE WALES, LLC MAHALAK ENTERPRISES REALTY, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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