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WHITE ORCHID SPA & RETREAT, INC. - Florida Company Profile

Company Details

Entity Name: WHITE ORCHID SPA & RETREAT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE ORCHID SPA & RETREAT, 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: 17 Jun 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2007 (17 years ago)
Document Number: P04000093490
FEI/EIN Number 141923918

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

Address: 3500 Ocean Drive, VERO BEACH, FL, 32963, US
Mail Address: 3500 Ocean Drive, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONOVAN KEVIN President 3500 OCEAN DRIVE, VERO BEACH, FL, 32963
DONOVAN KEVIN M Agent 1001 Indian Mound Trail, VERO BEACH, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000086339 WHITE ORCHID SPA EXPIRED 2015-08-20 2020-12-31 - 3500 OCEAN DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 4736 Four Lakes Circle SW, VERO BEACH, FL 32968 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 1001 Indian Mound Trail, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2018-07-17 3500 Ocean Drive, VERO BEACH, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-24 3500 Ocean Drive, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2010-04-28 DONOVAN, KEVIN M -
CANCEL ADM DISS/REV 2007-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1764987109 2020-04-10 0455 PPP 3500 OCEAN DR, VERO BEACH, FL, 32963-1621
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277400
Loan Approval Amount (current) 357259
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-1621
Project Congressional District FL-08
Number of Employees 43
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 359501.79
Forgiveness Paid Date 2020-12-03
1920518510 2021-02-19 0455 PPS 3500 Ocean Dr, Vero Beach, FL, 32963-1621
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 331250
Loan Approval Amount (current) 331250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-1621
Project Congressional District FL-08
Number of Employees 35
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 332676.22
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State