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CAMINO PALMS CONSTRUCTION AND PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: CAMINO PALMS CONSTRUCTION AND PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMINO PALMS CONSTRUCTION AND 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: 05 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2012 (13 years ago)
Document Number: P04000025522
FEI/EIN Number 200687238

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

Address: 3003 FOREST FERN CT, LAND O LAKES, FL, 34638-7215, US
Mail Address: 3003 FOREST FERN CT, LAND O LAKES, FL, 34638-7215, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANES JESUS A President 3003 FOREST FERN CT, LAND O LAKES, FL, 346387215
MANES JESUS Agent 615 Channelside Drive, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 MANES, JESUS -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 615 Channelside Drive, Suite 207, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 3003 FOREST FERN CT, LAND O LAKES, FL 34638-7215 -
CHANGE OF MAILING ADDRESS 2020-01-22 3003 FOREST FERN CT, LAND O LAKES, FL 34638-7215 -
REINSTATEMENT 2012-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2005-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7620758300 2021-01-28 0455 PPS 3003 Forest Fern Ct, Land O Lakes, FL, 34638-7215
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24500
Loan Approval Amount (current) 24500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-7215
Project Congressional District FL-12
Number of Employees 3
NAICS code 236115
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24775.88
Forgiveness Paid Date 2022-03-23
6007797302 2020-04-30 0455 PPP 3003 Forest Fern Ct,, Land O Lakes, FL, 34638
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 236115
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17114.58
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State