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EXPANDING HORIZONS, INC. - Florida Company Profile

Company Details

Entity Name: EXPANDING HORIZONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPANDING HORIZONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jul 2007 (18 years ago)
Date of dissolution: 24 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Dec 2014 (10 years ago)
Document Number: P07000083437
FEI/EIN Number 870808627

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

Address: 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
Mail Address: 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY DEBRA Director 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
MOODY DEBRA President 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
MOODY DEBRA Chief Executive Officer 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
MOODY DON Director 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
MOODY DON Secretary 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
MOODY DON Treasurer 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
MOODY DEBRA Agent 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
CONVERSION 2015-12-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000004818. CONVERSION NUMBER 300000148313
CONVERSION 2014-12-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000004818. CONVERSION NUMBER 500000150775
CHANGE OF PRINCIPAL ADDRESS 2008-01-14 14258 CREEK RUN DRIVE, RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2008-01-14 14258 CREEK RUN DRIVE, RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-14
Domestic Profit 2007-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7243998306 2021-01-28 0455 PPS 14258 Creek Run Dr, Riverview, FL, 33579-6514
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15527
Loan Approval Amount (current) 15527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-6514
Project Congressional District FL-16
Number of Employees 2
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15606.55
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State