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COZY HOMES REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: COZY HOMES REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COZY HOMES REAL ESTATE, 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: 08 Dec 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Mar 2017 (8 years ago)
Document Number: P08000106663
FEI/EIN Number 263835616

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

Mail Address: 8297 Champions Gate Blvd, Champions Gate, FL, 33896, US
Address: 526 Henley Cir, Davenport, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCEY-HUMPHRIES DEIRDRE M President 526 HENLEY CIRCLE, DAVENPORT, FL, 33896
HUMPHRIES STEVEN Director 526 HENLEY CIRCLE, DAVENPORT, FL, 33896
Humphries Steven Agent 526 Henley Cir, Davenport, FL, 33896

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000011479 CHAMPION HOMES ACTIVE 2023-01-24 2028-12-31 - 8687 W IRLO BRONSON MEMORIAL HWY STE 105, KISSIMMEE, FL, 34747
G20000046536 EXIT REALTY CHAMPIONS ACTIVE 2020-04-28 2025-12-31 - 7830 LAKE WILSON RD., DAVENPORT, FL, 33896
G14000011601 EXIT REALTY CHAMPIONS EXPIRED 2014-02-03 2019-12-31 - 7940 LAKE WILSON ROAD, DAVENPORT, FL, 33896
G11000015019 EXIT REALTY COZY HOMES EXPIRED 2011-02-08 2016-12-31 - 7940 LAKE WILSON RD., DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 526 Henley Cir, Davenport, FL 33896 -
CHANGE OF MAILING ADDRESS 2024-02-15 526 Henley Cir, Davenport, FL 33896 -
REINSTATEMENT 2017-03-23 - -
REGISTERED AGENT NAME CHANGED 2017-03-23 Humphries, Steven -
REGISTERED AGENT ADDRESS CHANGED 2017-03-23 526 Henley Cir, Davenport, FL 33896 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-03-23
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6471757207 2020-04-28 0455 PPP 7830 Lake Wilson Rd, Davenport, FL, 33896
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33896-0100
Project Congressional District FL-09
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20637.6
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State