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TERRAPIN SOUTH, INC. - Florida Company Profile

Company Details

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

TERRAPIN SOUTH, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2022 (3 years ago)
Document Number: P05000152830
FEI/EIN Number 54-2192200

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

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

Key Officers & Management

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3739277105 2020-04-12 0455 PPP 3226 Villa Espana Trail, Melbourne, FL, 32935
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50060
Loan Approval Amount (current) 50060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32935-0001
Project Congressional District FL-08
Number of Employees 5
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50791.01
Forgiveness Paid Date 2021-10-14

Date of last update: 28 Jan 2025

Sources: Florida Department of State