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TERRAPIN SOUTH, INC. - Florida Company Profile

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Company Details

Entity Name: TERRAPIN SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRAPIN SOUTH, 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 Nov 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2022 (3 years ago)
Document Number: P05000152830
FEI/EIN Number 542192200

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

Address: D/B/A TOUCH OF NATURE, 3226 VILLA ESPANA TRAIL, MELBOURNE, FL, 32935, US
Mail Address: D/B/A TOUCH OF NATURE, 3226 VILLA ESPANA TRAIL, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Income tax & More Agent 2800 Aurora Rd, MELBOURNE, FL, 32935
FARLEY LORNA J Director 3226 VILLA ESPANA TRAIL, MELBOURNE, FL, 32935
FARLEY WILLIAM M Director 3226 VILLA ESPANA TRAIL, MELBOURNE, FL, 32935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074852 TOUCH OF NATURE ACTIVE 2019-07-09 2029-12-31 - 3226 VILLA ESPANA TRAIL, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-08 Income tax & More -
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 2800 Aurora Rd, Suite C, MELBOURNE, FL 32935 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-26 D/B/A TOUCH OF NATURE, 3226 VILLA ESPANA TRAIL, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2017-02-26 D/B/A TOUCH OF NATURE, 3226 VILLA ESPANA TRAIL, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-29
REINSTATEMENT 2022-04-18
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39400.00
Total Face Value Of Loan:
39400.00
Date:
2020-04-13
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:
50060.00
Total Face Value Of Loan:
50060.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50060
Current Approval Amount:
50060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50791.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State