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ORCHID ISLAND PROPERTY MANAGEMENT II, INC. - Florida Company Profile

Company Details

Entity Name: ORCHID ISLAND PROPERTY MANAGEMENT II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCHID ISLAND PROPERTY MANAGEMENT II, 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: 14 Jan 2002 (23 years ago)
Document Number: P02000006548
FEI/EIN Number 900002958

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

Address: 8760 North US Highway 1, Sebastian, FL, 32958, US
Mail Address: P. O. Box 701416, Wabasso, FL, 32970, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULFORD E. PERRY President 8760 North US Highway 1, Sebastian, FL, 32958
FULFORD E P Agent 8760 North US Highway 1, Sebastian, FL, 32958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-06-12 8760 North US Highway 1, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2018-06-12 8760 North US Highway 1, Sebastian, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-12 8760 North US Highway 1, Sebastian, FL 32958 -
REGISTERED AGENT NAME CHANGED 2012-04-24 FULFORD, E PERRY -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-08-30
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346880511 0418800 2023-08-02 150 SW 9 STREET, VERO BEACH, FL, 32962
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-08-02
Emphasis N: FALL, P: FALL
Case Closed 2024-07-24

Related Activity

Type Referral
Activity Nr 2059403
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6855177710 2020-05-01 0455 PPP 8760 N US HIGHWAY 1, SEBASTIAN, FL, 32958
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152500
Loan Approval Amount (current) 152500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-1600
Project Congressional District FL-08
Number of Employees 22
NAICS code 561110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 154156.32
Forgiveness Paid Date 2021-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State