| Entity Name: | TIMBERWOOD PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERWOOD PROPERTIES, 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: | 16 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | P03000057463 |
| FEI/EIN Number |
550830571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2200, LADY LAKE, FL, 32158, US |
| Address: | 706 Duck Lake Rd, Lady Lake, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMBERWOOD PROPERTIES | 2023 | 550830571 | 2024-07-03 | TIMBERWOOD PROPERTIES INC | 31 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PONDS CHRISTOPHER M | President | P.O. BOX 2200, LADY LAKE, FL, 32158 |
| PONDS CHRISTOPHER M | Secretary | P.O. BOX 2200, LADY LAKE, FL, 32158 |
| PONDS CHRISTOPHER M | Treasurer | P.O. BOX 2200, LADY LAKE, FL, 32158 |
| PONDS CHRISTOPHER M | Director | P.O. BOX 2200, LADY LAKE, FL, 32158 |
| VITTO GAYLE | Vice President | P.O. BOX 2200, LADY LAKE, FL, 32158 |
| HUNT ASHLEY S | Agent | 601 S. 9TH STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 1401 Anderson Ln, Lady Lake, FL 32159 | - |
| AMENDMENT | 2020-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | HUNT, ASHLEY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | 601 S. 9TH STREET, LEESBURG, FL 34748 | - |
| AMENDMENT | 2009-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-28 | 1401 Anderson Ln, Lady Lake, FL 32159 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-20 |
| Amendment | 2020-10-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7124937006 | 2020-04-07 | 0491 | PPP | PO BOX 2200, LADY LAKE, FL, 32158-2200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
