Search icon

TOWN & COUNTRY REAL ESTATE OF WINTER HAVEN,INC. - Florida Company Profile

Company Details

Entity Name: TOWN & COUNTRY REAL ESTATE OF WINTER HAVEN,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOWN & COUNTRY REAL ESTATE 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: 29 Jan 1962 (63 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2007 (17 years ago)
Document Number: 255443
FEI/EIN Number 590948120

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

Address: 277 MAGNOLIA AVE, SW, WINTER HAVEN, FL, 33880
Mail Address: 277 MAGNOLIA AVE, SW, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAUGHN, FRANK H. Vice President 277 MAGNOLIA AVE SW, WINTER HAVEN, FL
IRBY, TIMOTHY A. Agent 277 MAGNOLIA AVENUE SW, WINTER HAVEN, FL, 33880
IRBY TIMOTHY A President 277 MAGNOLIA AVE SW, WINTER HAVEN, FL
IRBY TIMOTHY A Secretary 277 MAGNOLIA AVE SW, WINTER HAVEN, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000152477 TOWN & COUNTRY MOBILE HOME SALES ACTIVE 2009-09-04 2029-12-31 - 277 MAGNOLIA AVE SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-02-09 277 MAGNOLIA AVE, SW, WINTER HAVEN, FL 33880 -
AMENDMENT 2007-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-18 277 MAGNOLIA AVE, SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 1992-04-17 IRBY, TIMOTHY A. -
REGISTERED AGENT ADDRESS CHANGED 1992-04-17 277 MAGNOLIA AVENUE SW, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3478537406 2020-05-07 0455 PPP 277 Magnolia Ave. SW, Winter Haven, FL, 33880
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2559
Loan Approval Amount (current) 2559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2576.25
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State