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SPEEDEE CASH MANAGEMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: SPEEDEE CASH MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SPEEDEE CASH MANAGEMENT COMPANY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Oct 1992 (32 years ago)
Document Number: V73327
FEI/EIN Number 59-3151587

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

Address: 961 S. FERDON BLVD, CRESTVIEW, FL 32536
Mail Address: P.O. BOX 520, CRESTVIEW, FL 32536
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPEEDEE CASH MANAGEMENT COMPANY, INC. EMPLOYEE SAVINGS TRUST 2021 593151587 2022-10-06 SPEEDEE CASH MANAGEMENT COMPANY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522291
Sponsor’s telephone number 8506820475
Plan sponsor’s address 961 SOUTH FERDON BOULEVARD, CRESTVIEW, FL, 32536

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing TERRA OVERSTREET
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEAN, JOANNA L SENIOR VICE PRESIDENT 961 SOUTH FERDON BOULEVARD, CRESTVIEW, FL 32536
Patten, Joseph President 961 S Ferdon Blvd, Crestview, FL 32536
RYAN M. MYNARD, ATTORNEY AT LAW, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08304900124 SPEEDEE NET EXPIRED 2008-10-30 2013-12-31 - PO BOX 535, CRESTVIEW, FL, 32536
G08297900188 SPEEDEE CASH EXPIRED 2008-10-23 2013-12-31 - 961 SOUTH FERDON BLVD, CRESTVIEW, FL, 32536

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-04 RYAN M. MYNARD, ATTORNEY AT LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 296 SOUTH FERDON BOULEVAED - STE. 1 & 2, CRESTVIEW, FL 32536 -
CHANGE OF MAILING ADDRESS 2011-01-26 961 S. FERDON BLVD, CRESTVIEW, FL 32536 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 961 S. FERDON BLVD, CRESTVIEW, FL 32536 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1828397305 2020-04-28 0491 PPP 961 S FERDON BLVD, CRESTVIEW, FL, 32536-4507
Loan Status Date 2024-05-09
Loan Status Paid in Full
Loan Maturity in Months 48
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150700
Loan Approval Amount (current) 150700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRESTVIEW, OKALOOSA, FL, 32536-4507
Project Congressional District FL-01
Number of Employees 24
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Feb 2025

Sources: Florida Department of State