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

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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

USAspending Awards / Financial Assistance

Date:
2023-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
465600.00
Total Face Value Of Loan:
465600.00
Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64429.00
Total Face Value Of Loan:
64429.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72100.00
Total Face Value Of Loan:
72100.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72100
Current Approval Amount:
72100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72656.77
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64429
Current Approval Amount:
64429
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64697.45

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Date of last update: 02 Jun 2025

Sources: Florida Department of State