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TIMBER GREENS COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TIMBER GREENS COMMUNITY ASSOCIATION, 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: 03 Feb 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: N94000000705
FEI/EIN Number 593238342

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

Address: 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL, 34655, US
Mail Address: 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TIMBER GREENS COMMUNITY ASSOCIATION, INC., NEW YORK 1928498 NEW YORK

Key Officers & Management

Name Role Address
Wolfe Steven P Treasurer 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL, 34655
GUSTAFSON JAMES Vice President 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL, 34655
Cooley Debra D Director 6333 Timber Greens Boulevard, New Port Richey, FL, 34655
Zorn Patricia Director 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL, 34655
Abramowich Michael A President 6333 Timber Greens Blvd, New Port Richey, FL, 34655
Dingus Richard D Agent 6333 Timber Greens Boulevard, New Port Richey, FL, 34655

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-01 - -
REGISTERED AGENT NAME CHANGED 2018-03-21 Dingus, Richard D. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 6333 Timber Greens Boulevard, New Port Richey, FL 34655 -
AMENDED AND RESTATEDARTICLES 2005-08-29 - -
MERGER 2002-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000044171
CHANGE OF PRINCIPAL ADDRESS 1998-04-03 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 1998-04-03 6333 TIMBER GREENS BLVD., NEW PORT RICHEY, FL 34655 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-27
Amendment 2019-07-01
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4050997408 2020-05-08 0455 PPP 6333 Timber Greens Blvd, New Port Richey, FL, 34655-1191
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) 288600
Loan Approval Amount (current) 288600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34655-1191
Project Congressional District FL-12
Number of Employees 49
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 290355.65
Forgiveness Paid Date 2020-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State