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HOT ACTION SPORTSWEAR, INC. - Florida Company Profile

Company Details

Entity Name: HOT ACTION SPORTSWEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOT ACTION SPORTSWEAR, 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: 04 May 1992 (33 years ago)
Document Number: V34305
FEI/EIN Number 593119254

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

Address: 307 DIVISION AVE., ORMOND BEACH, FL, 32174
Mail Address: 307 DIVISION AVE., ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENLAND MELISSA President 307 DIVISION AVE., ORMOND BEACH, FL, 32174
POMERENKE ROBERT Vice President 307 DIVISION AVE., ORMOND BEACH, FL, 32174
PENLAND MELISSA Agent 307 DIVISION AVE., ORMOND BEACH, FL, 32174

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340027143 0419700 2014-10-20 307 DIVISION AVENUE UNIT 12, ORMOND BEACH, FL, 32174
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2014-10-20
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2014-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9460658304 2021-01-30 0491 PPS 307, ORMOND BEACH, FL, 32174
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273510
Loan Approval Amount (current) 273510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174
Project Congressional District FL-06
Number of Employees 33
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 277984.93
Forgiveness Paid Date 2022-09-26
1894817102 2020-04-10 0491 PPP 307 DIVISION AVE STE 12, ORMOND BEACH, FL, 32174-6249
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273500
Loan Approval Amount (current) 273500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-6249
Project Congressional District FL-06
Number of Employees 49
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 280048.81
Forgiveness Paid Date 2022-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State