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TURTLE INN BEACH CLUB CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TURTLE INN BEACH CLUB CONDOMINIUM 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: 22 Dec 1982 (42 years ago)
Document Number: 766237
FEI/EIN Number 592280110

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

Address: 3233 S ATLANTIC AVE, DAYTONA BCH SHORES, FL, 32118
Mail Address: 3233 S ATLANTIC AVE, DAYTONA BCH SHORES, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLEY PHILLIP W President 130 PINE STREET, DUNBAR, WV, 25064
TICHENOR-JEFFRIES LINDA L Secretary 13003 S. FARMERSBURG ST, PIMENTO, IN, 47866
Hall Donna S Treasurer 101 8th St. Altizer, Huntington, WV, 25705
Caupp John G Vice President 936 ORVILLE WAY, XENIA, OH, 45385
Janet Vinyard Publ 1123 South Homewood Dr., Charleston, WV, 25314
Bennett Duke W Officer 341 S. 31st Street, Terre Haute, IN, 47803
TURTLE INN BEACH CLUB Agent 3233 S. ATLANTIC AVE., DAYTONA BCH SHORES, FL, 32118

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-19 TURTLE INN BEACH CLUB -
REGISTERED AGENT ADDRESS CHANGED 2011-02-19 3233 S. ATLANTIC AVE., DAYTONA BCH SHORES, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 3233 S ATLANTIC AVE, DAYTONA BCH SHORES, FL 32118 -
CHANGE OF MAILING ADDRESS 2009-04-16 3233 S ATLANTIC AVE, DAYTONA BCH SHORES, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4638357307 2020-04-30 0491 PPP 3233 S ATLANTIC AVE, DAYTONA BEACH, FL, 32118-6256
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72100
Loan Approval Amount (current) 72100
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 Unanswered
Project Address DAYTONA BEACH, VOLUSIA, FL, 32118-6256
Project Congressional District FL-07
Number of Employees 18
NAICS code 531311
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 72656.77
Forgiveness Paid Date 2021-02-11
6873128510 2021-03-04 0491 PPS 3233 S Atlantic Ave, Daytona Beach Shores, FL, 32118-6256
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64429
Loan Approval Amount (current) 64429
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 Daytona Beach Shores, VOLUSIA, FL, 32118-6256
Project Congressional District FL-07
Number of Employees 15
NAICS code 531311
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 64697.45
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State