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ORMOND REALTY, INC. - Florida Company Profile

Company Details

Entity Name: ORMOND REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORMOND REALTY, 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 Feb 2011 (14 years ago)
Document Number: P11000016239
FEI/EIN Number 800693896

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

Address: 50 S. Yonge Street, ORMOND BEACH, FL, 32174, US
Mail Address: 50 S. Yonge Street, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERICK SCOTT E President 50 S. Yonge Street, ORMOND BEACH, FL, 32174
FREDERICK SCOTT E Agent 50 S. Yonge Street, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000028017 ORMOND REALTY EXPIRED 2011-03-18 2016-12-31 - 71 W. GRANADA BLVD., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 50 S. Yonge Street, Suite 1, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2016-04-25 50 S. Yonge Street, Suite 1, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 50 S. Yonge Street, Suite 1, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1255507804 2020-05-01 0491 PPP 50 YONGE ST, ORMOND BEACH, FL, 32174
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24750
Loan Approval Amount (current) 24750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24974.81
Forgiveness Paid Date 2021-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State