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WINTER HAVEN AIR CONDITIONING, INC. - Florida Company Profile

Company Details

Entity Name: WINTER HAVEN AIR CONDITIONING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINTER HAVEN AIR CONDITIONING, 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: 17 Jan 1992 (33 years ago)
Document Number: V07706
FEI/EIN Number 593124652

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

Address: 138 6TH STREET SOUTHWEST, WINTER HAVEN, FL, 33880, US
Mail Address: P.O. BOX 985, WINTER HAVEN, FL, 33882, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL DAVID E Agent 3534 BLACK JACK CT, LAKE WALES, FL, 33853
CALDWELL, DAVID E. President 3534 BLACK JACK CT., LAKE WALES, FL, 33898

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162149 WINTER HAVEN HEATING & AIR CONDITIONING ACTIVE 2021-12-07 2026-12-31 - PO BOX 985, WINTER HAVEN, FL, 33882
G11000033245 WINTER HAVEN A/C ACTIVE 2011-04-04 2026-12-31 - P.O. BOX 985, WINTER HAVEN, FL, 33882

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2004-04-20 138 6TH STREET SOUTHWEST, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-10 138 6TH STREET SOUTHWEST, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-25 3534 BLACK JACK CT, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 1996-07-09 CALDWELL, DAVID E -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7363828905 2021-05-07 0455 PPS 138 6th St SW N/A, Winter Haven, FL, 33880-2918
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) 77335
Loan Approval Amount (current) 77335
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 N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-2918
Project Congressional District FL-18
Number of Employees 7
NAICS code 238220
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 77556.26
Forgiveness Paid Date 2021-08-26
3716557408 2020-05-07 0455 PPP 138 6th Street SW, WINTER HAVEN, FL, 33880
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68000
Loan Approval Amount (current) 68000
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 7
NAICS code 811490
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 68349.44
Forgiveness Paid Date 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State