| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3204977107 | 2020-04-11 | 0491 | PPP | 7780 CHAPELHILL DR, ORLANDO, FL, 32819-5090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7165988503 | 2021-03-05 | 0491 | PPS | 7780 Chapelhill Dr N/A, Orlando, FL, 32819-5090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
