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  5. NORTH FLORIDA TIMBER DEALERS, INC.

NORTH FLORIDA TIMBER DEALERS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH FLORIDA TIMBER DEALERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH FLORIDA TIMBER DEALERS, 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: 02 Sep 1986 (39 years ago)
Document Number: J32194
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 197 NW WOLF TERRACE, LAKE CITY, FL, 32055, US
Mail Address: P O BOX 1507, LAKE CITY, FL, 32056, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS, HERBERT C. Agent 5402 National Forest Road 209, Sanderson, FL, 32087
Thomas Herbert C President 197 NW Wolfe Terrace, Lake City, FL, 32055
Thomas Brian Vice President P. O. Box 1507, Lake City, FL, 32056
Thomas Lawanda Director P. O. Box 1507, Lake City, FL, 32056
Hoffman Shanda R Secretary P. O. Box 1507, Lake City, FL, 32056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 197 NW WOLF TERRACE, LAKE CITY, FL 32055 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 5402 National Forest Road 209, Sanderson, FL 32087 -
CHANGE OF MAILING ADDRESS 2000-01-12 197 NW WOLF TERRACE, LAKE CITY, FL 32055 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
AMENDED ANNUAL REPORT 2023-09-21
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
9552469 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-05-04 2010-05-04 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 4880.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9463853 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-15 2010-04-15 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 14109.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9501758 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-09 2010-04-09 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 12490.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9401756 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-31 2010-03-31 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 13687.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9349727 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-26 2010-03-26 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 15130.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9349919 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-24 2010-03-24 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 18146.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9341228 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-15 2010-03-15 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 16789.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9216903 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-05 2010-03-05 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 16543.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9309591 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-02 2010-03-02 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 12944.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9183404 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-02-18 2010-02-18 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 7999.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 13913.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 12486.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 3282.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 11303.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 10540.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 12815.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient NORTH FLORIDA TIMBER DEALERS INC
Recipient Name Raw NORTH FLORIDA TIMBER DEALERS INC
Recipient Address P O BOX 1507, LAKE CITY, COLUMBIA, FLORIDA, 32056-1507, UNITED STATES
Obligated Amount 11039.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6651187101 2020-04-14 0491 PPP 197 NW Wolf Terrace, LAKE CITY, FL, 32056-1507
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44950
Loan Approval Amount (current) 44950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32056-1507
Project Congressional District FL-03
Number of Employees 4
NAICS code 113110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45367.04
Forgiveness Paid Date 2021-03-25

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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