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TRADEMARK PROPERTIES & HOUSE BUYERS, INC. - Florida Company Profile

Company Details

Entity Name: TRADEMARK PROPERTIES & HOUSE BUYERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADEMARK PROPERTIES & HOUSE BUYERS, 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: 15 Dec 2006 (18 years ago)
Document Number: P06000154220
FEI/EIN Number 208060626

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

Address: 103365 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
Mail Address: 103650 Overseas Hwy, Lot 50, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN RAND President 103365 Overseas Hwy, Key Largo, FL, 33037
NEWMAN RAND Director 103365 Overseas Hwy, Key Largo, FL, 33037
Brown Jordon Exec 12 Miami Dr., KEY LARGO, FL, 33037
NEWMAN RAND Agent 12 Miami Dr., Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-19 103365 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 12 Miami Dr., Key Largo, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-05 103365 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2010-04-26 NEWMAN, RAND -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-09-21
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1383068009 2020-06-22 0455 PPP 1514 AQUEDUCT LANE, KEY LARGO, FL, 33037-2802
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8574
Loan Approval Amount (current) 8574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-2802
Project Congressional District FL-28
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8649.87
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State