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TH WHITFIELD CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: TH WHITFIELD CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TH WHITFIELD CONSTRUCTION, 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: 28 Aug 2008 (17 years ago)
Date of dissolution: 08 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 08 May 2020 (5 years ago)
Document Number: P08000079804
FEI/EIN Number 26-3276229

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

Address: 8980 N US HWY 1, VERO BEACH, FL, 32958, US
Mail Address: P.O. 700148, Wabasso, FL, 32970, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITFIELD TRAVIS H Vice President P.O. 700148, Wabasso, FL, 32970
Whitfield Paul C President P.O. Box 700148, Wabasso, FL, 32970
Whitfield Travis Agent 3565 Lucia Drive, vero beach, FL, 32967

Events

Event Type Filed Date Value Description
CONVERSION 2020-05-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000121771. CONVERSION NUMBER 100000202581
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 3565 Lucia Drive, vero beach, FL 32967 -
CHANGE OF MAILING ADDRESS 2019-02-14 8980 N US HWY 1, suite 3, VERO BEACH, FL 32958 -
REGISTERED AGENT NAME CHANGED 2019-02-14 Whitfield, Travis -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 8980 N US HWY 1, suite 3, VERO BEACH, FL 32958 -
AMENDMENT 2009-04-13 - -

Documents

Name Date
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-03
AMENDED ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3731467109 2020-04-12 0455 PPP 8980 U.S. 1 Unit 103, SEBASTIAN, FL, 32958
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34000
Loan Approval Amount (current) 34000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-1600
Project Congressional District FL-08
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34239.89
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State