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TIMBERWOOD PROPERTIES, INC. - Florida Company Profile

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Company Details

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
City: Lady Lake
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
550830571
Plan Year:
2024
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$350,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$350,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$351,936.99
Servicing Lender:
Citizens First Bank
Use of Proceeds:
Payroll: $280,000
Utilities: $35,000
Mortgage Interest: $35,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State