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BRANCH PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: BRANCH PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BRANCH PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 06 Jan 1986 (39 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Nov 1993 (31 years ago)
Document Number: H92808
FEI/EIN Number 592619868

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 335 NE WATULA AVE, OCALA, FL, 34470-5806, US
Mail Address: PO BOX 940, OCALA, FL, 34478-0940, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2023 592619868 2024-06-19 BRANCH PROPERTIES, INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3528046393
Plan sponsor’s address 4990 NW 75TH AVE, OCALA, FL, 34482

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2022 592619868 2023-08-01 BRANCH PROPERTIES, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2021 592619868 2022-10-06 BRANCH PROPERTIES, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2020 592619868 2021-09-22 BRANCH PROPERTIES, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3528046393
Plan sponsor’s address 4990 NW 75TH AVE, OCALA, FL, 34482

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2019 592619868 2020-09-15 BRANCH PROPERTIES, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3527324143
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2018 592619868 2019-09-22 BRANCH PROPERTIES, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2019-09-22
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2017 592619868 2018-06-20 BRANCH PROPERTIES, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2016 592619868 2017-06-07 BRANCH PROPERTIES, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2015 592619868 2016-09-28 BRANCH PROPERTIES, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature
BRANCH PROPERTIES, INC. PROFIT SHARING PLAN 2014 592619868 2015-10-07 BRANCH PROPERTIES, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1961-06-30
Business code 311110
Sponsor’s telephone number 3526292150
Plan sponsor’s address 335 NORTHEAST WATULA AVE., OCALA, FL, 344705806

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing GREGORY S. ALLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRANCH, GREG C. Director 14898 Palmwood Rd, Palm Beach Gardens, FL, 33410
BRANCH, GREG C. President 14898 Palmwood Rd, Palm Beach Gardens, FL, 33410
BRANCH, GREG C. Agent 14898 Palmwood Rd, Palm Beach Gardens, FL, 33410
ALLEN GREGORY S Vice President 4990 NW 75th Ave, OCALA, FL, 34482
ALLEN GREGORY S President 4990 NW 75th Ave, OCALA, FL, 34482
ALLEN GREGORY S Secretary 4990 NW 75th Ave, OCALA, FL, 34482
ALLEN GREGORY S Treasurer 4990 NW 75th Ave, OCALA, FL, 34482
Stephens Jr John D Vice President 19325 W Hwy 40, Dunnellon, FL, 34432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08116700002 SEMINOLE/ MARICO FERTILIZER ACTIVE 2008-04-25 2028-12-31 - PO BOX 940, OCALA, FL, 34478
G92366003694 SEMINOLE STORES ACTIVE 1992-12-31 2027-12-31 - 335 N.E. WATULA AVE, OCALA, FL, 34470-0506, US
G92366003695 SEMINOLE FEED DIVISON ACTIVE 1992-12-31 2027-12-31 - 355 N.E. WATULA AVE, OCALA, FL, 34470-0506, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-29 14898 Palmwood Rd, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2009-04-27 335 NE WATULA AVE, OCALA, FL 34470-5806 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 335 NE WATULA AVE, OCALA, FL 34470-5806 -
CORPORATE MERGER 1993-11-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000002485
NAME CHANGE AMENDMENT 1987-07-23 BRANCH PROPERTIES, INC. -
NAME CHANGE AMENDMENT 1987-06-26 SEMINOLE STORES, INC. -
EVENT CONVERTED TO NOTES 1987-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2410237104 2020-04-10 0491 PPP 335 NE Watula Ave, OCALA, FL, 34470-5806
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 564125
Loan Approval Amount (current) 564125
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34470-5806
Project Congressional District FL-03
Number of Employees 70
NAICS code 311119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 567572.43
Forgiveness Paid Date 2020-12-04

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Companies related by address

No other companies in our directory share the same address as BRANCH PROPERTIES, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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