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WESTBANK DEVELOPMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WESTBANK DEVELOPMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTBANK DEVELOPMENT COMPANY, 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: 24 Mar 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 1999 (26 years ago)
Document Number: M73557
FEI/EIN Number 592878671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STURCH ANTHONY T President 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL, 32043
STAHL KAVIE Officer 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL, 32043
STURCH, ANTHONY TODD Agent 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-07-12 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL 32043 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2018-07-11 3087 GOOSE CREEK LN., GREEN COVE SPRINGS, FL 32043 -
REINSTATEMENT 1999-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1992-05-21 STURCH, ANTHONY TODD -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302737028 0419700 2000-03-28 2640 BLANDING BLVD, MIDDLEBURG, FL, 32068
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-03-28
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2000-08-02

Related Activity

Type Complaint
Activity Nr 202682324
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2000-06-08
Abatement Due Date 2000-06-13
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 A02 I
Issuance Date 2000-06-08
Abatement Due Date 2000-06-13
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2000-06-08
Abatement Due Date 2000-06-27
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8698728100 2020-07-27 0491 PPP 3087 GOOSE CREEK LN, GREEN COVE SPRINGS, FL, 32043-9356
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69900
Loan Approval Amount (current) 69900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-9356
Project Congressional District FL-04
Number of Employees 8
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70518.57
Forgiveness Paid Date 2021-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State