Search icon

THE PRESERVE AT LAKE WALES, INC. - Florida Company Profile

Company Details

Entity Name: THE PRESERVE AT LAKE WALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PRESERVE AT LAKE WALES, 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: 30 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2011 (14 years ago)
Document Number: P04000125976
FEI/EIN Number 201583204

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

Address: 4047 ASHTON CLUB DRIVE, LAKE WALES, FL, 33859
Mail Address: 116 Wyndham Drive, Winter Haven, FL, 33884, US
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNES JOHN P President 116 Wyndham Drive, Winter Haven, FL, 33884
BARNES JOHN P Director 116 Wyndham Drive, Winter Haven, FL, 33884
BARNES MARY ANN G Secretary 116 Wyndham Drive, Winter Haven, FL, 33884
BARNES MARY ANN G Treasurer 116 Wyndham Drive, Winter Haven, FL, 33884
BARNES MARY ANN G Director 116 Wyndham Drive, Winter Haven, FL, 33884
BARNES JOHN P Agent 4047 ASHTON CLUB DRIVE, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-31 4047 ASHTON CLUB DRIVE, LAKE WALES, FL 33859 -
AMENDMENT 2011-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314370453 0420600 2010-03-09 26101 PRESERVE PKWY, LAKE WALES, FL, 33859
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-03-09
Case Closed 2010-03-16

Related Activity

Type Complaint
Activity Nr 207644659
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7075737302 2020-04-30 0455 PPP 4047 ASHTON CLUB DR, LAKE WALES, FL, 33859-5731
Loan Status Date 2020-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36830
Loan Approval Amount (current) 36830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79270
Servicing Lender Name Westbury Bank
Servicing Lender Address N16 W23250 Stone Ridge Dr, Ste 5, WAUKESHA, WI, 53188
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33859-5731
Project Congressional District FL-18
Number of Employees 6
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 79270
Originating Lender Name Westbury Bank
Originating Lender Address WAUKESHA, WI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37030.52
Forgiveness Paid Date 2020-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State