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TIMESHARE CLOSINGS FOR LESS, INC. - Florida Company Profile

Company Details

Entity Name: TIMESHARE CLOSINGS FOR LESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMESHARE CLOSINGS FOR LESS, 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 Sep 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Jul 2008 (17 years ago)
Document Number: P04000130453
FEI/EIN Number 510523485

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

Address: 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL, 32746, US
Mail Address: 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELL SUSIE L President 1540 INTERNATIONAL PARKWAY, SUITE 200, LAKE MARY, FL, 32746
BELL SUSIE L Agent 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09026900155 REAL ESTATE CLOSINGS FOR LESS EXPIRED 2009-01-26 2014-12-31 - 407 WEKIVA SPRINGS ROAD, SUITE 219, LONGWOOD, FL, 32779, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-20 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-28 1540 INTERNATIONAL PARKWAY, 2000, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-28 1540 INTERNATIONAL PARKWAY, SUITE 2000, LAKE MARY, FL 32746 -
NAME CHANGE AMENDMENT 2008-07-14 TIMESHARE CLOSINGS FOR LESS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1641408400 2021-02-02 0491 PPS 1540 International Pkwy Ste 2000, Lake Mary, FL, 32746-5096
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8334
Loan Approval Amount (current) 8334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-5096
Project Congressional District FL-07
Number of Employees 1
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8393.37
Forgiveness Paid Date 2021-11-03
5578627307 2020-04-30 0491 PPP 1540 International Parkway Suite 2000, Lake Mary, FL, 32746
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
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 Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 541191
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 9094.5
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State