| Entity Name: | TIMBERCREEK WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERCREEK WHOLESALE, 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: | 17 Mar 1989 (36 years ago) |
| Document Number: | K73542 |
| FEI/EIN Number |
650134465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1243 Clint Moore Rd., BOCA RATON, FL, 33487, US |
| Mail Address: | 1243 Clint Moore Rd., BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peterson Eric D | President | 1243 Clint Moore Rd., BOCA RATON, FL, 33487 |
| Peterson James C | Vice President | 1243 Clint Moore Rd., BOCA RATON, FL, 33487 |
| Peterson Eric DPres | Agent | 1243 Clint Moore Rd., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-17 | Peterson, Eric D, Pres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 1243 Clint Moore Rd., BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 1243 Clint Moore Rd., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 1243 Clint Moore Rd., BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-17 |
| AMENDED ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2806237100 | 2020-04-11 | 0455 | PPP | 11106 WHISPERING PINES LN, BOCA RATON, FL, 33428-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
