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THORBURN ASSOCIATES INC. - Florida Company Profile

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3204977107 2020-04-11 0491 PPP 7780 CHAPELHILL DR, ORLANDO, FL, 32819-5090
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 244792.5
Loan Approval Amount (current) 244792.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32819-5090
Project Congressional District FL-11
Number of Employees 15
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 66278
Originating Lender Name SouthState Bank, National Association
Originating Lender Address COLUMBIA, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 246750.84
Forgiveness Paid Date 2021-02-09
7165988503 2021-03-05 0491 PPS 7780 Chapelhill Dr N/A, Orlando, FL, 32819-5090
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198786
Loan Approval Amount (current) 198786
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-5090
Project Congressional District FL-11
Number of Employees 14
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 199536.97
Forgiveness Paid Date 2021-08-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State