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THORBURN ASSOCIATES INC. - Florida Company Profile

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Company Details

Entity Name: THORBURN ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jun 2011 (14 years ago)
Date of dissolution: 08 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Feb 2018 (7 years ago)
Document Number: F11000002289
FEI/EIN Number 943155807

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

Address: 20880 BAKER RD, CASTRO VALLEY, CA, 94546
Mail Address: PO BOX 20399, CASTRO VALLEY, CA, 94546
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
THORBURN LISA Chairman PO BOX 20399, CASTRO VALLEY, CA, 94546
THORBURN LISA President PO BOX 20399, CASTRO VALLEY, CA, 94546
THORBURN LISA Treasurer PO BOX 20399, CASTRO VALLEY, CA, 94546
THORBURN STEVE Director PO BOX 20399, CASTRO VALLEY, CA, 94546
THORBURN STEVE Secretary PO BOX 20399, CASTRO VALLEY, CA, 94546
Lapham Paul Director 310 W. Wheaton, Clare, MI, 48617
Thorburn Fern Director 913 N. Pine Street, Evart, MI, 49631
Thorburn Steven J Agent 7780 Chapelhill Drive, MS 100, Orlando, FL, 32819

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5GUL3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-06-18
CAGE Expiration:
2026-05-19
SAM Expiration:
2022-06-18

Contact Information

POC:
LISA THORBURN
Corporate URL:
www.ta-inc.com

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-08 - -
REGISTERED AGENT NAME CHANGED 2014-01-13 Thorburn, Steven J. -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 7780 Chapelhill Drive, MS 100, Orlando, FL 32819 -

Documents

Name Date
WITHDRAWAL 2018-02-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-01-10
Foreign Profit 2011-06-01

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
198786.00
Total Face Value Of Loan:
198786.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
244792.50
Total Face Value Of Loan:
244792.50

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
244792.5
Current Approval Amount:
244792.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
246750.84
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
198786
Current Approval Amount:
198786
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
199536.97

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Date of last update: 03 Jun 2025

Sources: Florida Department of State