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T. E. JAMES CUSTOM HOMES, INC. - Florida Company Profile

Company Details

Entity Name: T. E. JAMES CUSTOM HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. E. JAMES CUSTOM HOMES, 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 Jan 2006 (19 years ago)
Document Number: P06000014792
FEI/EIN Number 204313602

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

Mail Address: 4120 COMMERCIAL DRIVE, SEBRING, FL, 33870, US
Address: 4120 COMMERCIAL DRIVE, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES MONIQUE K Treasurer 3131 LAKEVIEW DRIVE, SEBRING, FL, 33870
TE JAMES CUSTOM HOMES INC Agent 4120 COMMERCIAL DRIVE, SEBRING, FL, 33870
JAMES THOMAS E President 3131 LAKEVIEW DRIVE, SEBRING, FL, 33870
JAMES MONIQUE K Vice President 3131 LAKEVIEW DRIVE, SEBRING, FL, 33870
JAMES THOMAS E Director 3131 LAKEVIEW DRIVE, SEBRING, FL, 33870
JAMES MONIQUE K Director 3131 LAKEVIEW DRIVE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 4120 COMMERCIAL DRIVE, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2013-01-16 4120 COMMERCIAL DRIVE, SEBRING, FL 33870 -
REGISTERED AGENT NAME CHANGED 2013-01-16 TE JAMES CUSTOM HOMES INC -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 4120 COMMERCIAL DRIVE, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9931467002 2020-04-09 0455 PPP 4120 COMMERCIAL DR, SEBRING, FL, 33870-1322
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40862
Loan Approval Amount (current) 40862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-1322
Project Congressional District FL-18
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41125.77
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State