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DEEB FAMILY HOMES, INC. - Florida Company Profile

Company Details

Entity Name: DEEB FAMILY HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEEB FAMILY HOMES, 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: 18 Feb 2003 (22 years ago)
Document Number: P03000019217
FEI/EIN Number 113680537

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

Address: 9400 RIVER CROSSING BLVD, STE 102, NEW PORT RICHEY, FL, 34655
Mail Address: 9400 RIVER CROSSING BLVD, STE 102, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Deeb Alex R Director 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
Deeb Thomas P Director 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
Deeb Richard G Director 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
Dieters Stephanie D Vice President 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
Ausse Nadia D Treasurer 9400 RIVER CROSSING BLVD, NEW PORT RICHEY, FL, 34655
DEEB ALEX R Agent 9400 RIVER CROSSING BLVD., NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-06-22 DEEB, ALEX R -
REGISTERED AGENT ADDRESS CHANGED 2010-06-22 9400 RIVER CROSSING BLVD., STE 102, NEW PORT RICHEY, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-05 9400 RIVER CROSSING BLVD, STE 102, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2007-02-05 9400 RIVER CROSSING BLVD, STE 102, NEW PORT RICHEY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344620224 0420600 2020-02-10 350 SHORE DRIVE E, OLDSMAR, FL, 34677
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-02-10
Emphasis L: FALL
Case Closed 2020-09-08

Related Activity

Type Inspection
Activity Nr 1461978
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2020-08-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-09-01
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall, was not guarded to eliminate the hazard of impalement: A) At the 350 Shore Drive East Oldsmar Florida 34677, the employees were exposed to impalement hazards from unprotected steel reinforced bars situated below. As observed on 02/10/2020.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7769567010 2020-04-08 0455 PPP 9400 River Crossing Blvd., NEW PORT RICHEY, FL, 34655-6032
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79040
Loan Approval Amount (current) 79040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
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, 34655-6032
Project Congressional District FL-12
Number of Employees 16
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79931.4
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State