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TERRA-SCAPE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TERRA-SCAPE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA-SCAPE ENTERPRISES, 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: 04 Dec 2007 (17 years ago)
Document Number: P07000128987
FEI/EIN Number 261501609

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

Address: 309 Base Leg Drive, EDGEWATER, FL, 32132, US
Mail Address: 309 Base Leg Drive, EDGEWATER, FL, 32132, US
ZIP code: 32132
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRA-SCAPE ENTERPRISES, INC. 401(K) PLAN 2023 261501609 2024-07-01 TERRA-SCAPE ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561730
Sponsor’s telephone number 3864276757
Plan sponsor’s address 333 WEST MARION AVENUE, SUITE 19, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature
TERRA-SCAPE ENTERPRISES, INC. 401(K) PLAN 2022 261501609 2023-10-03 TERRA-SCAPE ENTERPRISES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561730
Sponsor’s telephone number 3864276757
Plan sponsor’s address 333 WEST MARION AVENUE, SUITE 19, EDGEWATER, FL, 32132

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature
TERRA-SCAPE ENTERPRISES, INC. 401(K) PLAN 2021 261501609 2022-07-27 TERRA-SCAPE ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561730
Sponsor’s telephone number 3864276757
Plan sponsor’s address 333 WEST MARION AVENUE, SUITE 19, EDGEWATER, FL, 32132
TERRA-SCAPE ENTERPRISES, INC. 401(K) PLAN 2020 261501609 2021-10-05 TERRA-SCAPE ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561730
Sponsor’s telephone number 3864276757
Plan sponsor’s address 2528 PINE TREE DRIVE, EDGEWATER, FL, 32141

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing GEORGE KENNEDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
KENNEDY GEORGE President 2528 PINE TREE DRIVE, EDGEWATER, FL, 32141
KENNEDY GEORGE Secretary 2528 PINE TREE DRIVE, EDGEWATER, FL, 32141
KENNEDY GEORGE Director 2528 PINE TREE DRIVE, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000071897 TERRA-SCAPE ACTIVE 2023-06-13 2028-12-31 - 2528 PINE TREE DRIVE, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-29 309 Base Leg Drive, EDGEWATER, FL 32132 -
CHANGE OF MAILING ADDRESS 2022-08-29 309 Base Leg Drive, EDGEWATER, FL 32132 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7811747010 2020-04-08 0491 PPP 2528 Pine Tree Drive, EDGEWATER, FL, 32141-4904
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62000
Loan Approval Amount (current) 62000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EDGEWATER, VOLUSIA, FL, 32141-4904
Project Congressional District FL-07
Number of Employees 15
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 62773.28
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State