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VENTURA COUNTRY CLUB COMMUNITY HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VENTURA COUNTRY CLUB COMMUNITY HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Oct 1980 (45 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Jul 1987 (38 years ago)
Document Number: 754949
FEI/EIN Number 592107667

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

Address: 3333 WOODGATE BLVD., ORLANDO, FL, 32822, US
Mail Address: 3333 WOODGATE BLVD., ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEES DAN President 6533 Dover Cove Drive, ORLANDO, FL, 32822
CANNELL HALEYRAE Secretary 3334 Santa Monica Drive, Orlando, FL, 32822
Shaffer Cecil Director 2823 Sunbranch Drive, Orlando, FL, 32822
Russell Jr. Paul Director 3415 Clearstream Drive, Orlando, FL, 32822
HUMPHREY ELAINE Treasurer 3507 Clear Stream Drive, Orlando, FL, 32822
BECKER & POLIAKOFF, P.A. Agent -
Burroughs Brenda Director 3419 Idlegrove Court, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-10-17 BECKER & POLIAKOFF, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2013-10-17 111 N ORANGE AVE, SUITE 1400, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-02 3333 WOODGATE BLVD., ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2011-02-02 3333 WOODGATE BLVD., ORLANDO, FL 32822 -
AMENDED AND RESTATEDARTICLES 1987-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7318327902 2020-06-17 0491 PPP 3333 Woodgate Blvd, ORLANDO, FL, 32822-4000
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 338945
Loan Approval Amount (current) 338945
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-4000
Project Congressional District FL-09
Number of Employees 60
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 341392.94
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State