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VICTORY TABERNACLE UPC AT SEMINOLE HEIGHTS INC - Florida Company Profile

Company Details

Entity Name: VICTORY TABERNACLE UPC AT SEMINOLE HEIGHTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 27 Jun 2019 (6 years ago)
Document Number: N19000007016
FEI/EIN Number 84-2421830

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

Mail Address: 6912 WILLIAMS ROAD, SEFFNER, FL, 33584
Address: 1010 E Busch Blvd Ste 102, Tampa, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVY DANIEL M Chairman 7220 YARDLEY WAY, TAMPA, FL, 33647
COLLINS RASHIDI Secretary 144 AZUL DRIVE, SEFFNER, FL, 33584
MARIN JONNY Treasurer 24231 TWIN LAKE DRIVE, LAND O LAKES, FL, 34639
CROWE JASON President 10144 HAVERHILL RD, RIVERVIEW, FL, 33578
DAVY DANIEL M Agent 7220 YARDLEY WAY, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 1010 E Busch Blvd Ste 102, Tampa, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
Domestic Non-Profit 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5474647308 2020-04-30 0455 PPP 6912 WILLIAMS ROAD, SEFFNER, FL, 33584
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1562.5
Loan Approval Amount (current) 1562.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1582.88
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State