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SQUIRE RESIDENTIAL APPRAISALS, INC. - Florida Company Profile

Company Details

Entity Name: SQUIRE RESIDENTIAL APPRAISALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SQUIRE RESIDENTIAL APPRAISALS, 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: 12 Sep 2011 (14 years ago)
Document Number: P11000080512
FEI/EIN Number 800755317

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

Address: 4032 SUGAR CREEK LN, LAKELAND, FL, 33811, US
Mail Address: 4032 SUGAR CREEK LN, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SQUIRE IAN M President 4032 SUGAR CREEK LN, LAKELAND, FL, 33811
DAOHEUANG THUY V Vice President 4032 SUGAR CREEK LN, LAKELAND, FL, 33811
SQUIRE IAN M Agent 4032 SUGAR CREEK LN, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 4032 SUGAR CREEK LN, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2290037108 2020-04-10 0455 PPP 5244 Quiet Creek Ln, Lakeland, FL, 33811-2028
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21446
Loan Approval Amount (current) 21446
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-2028
Project Congressional District FL-15
Number of Employees 2
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21581.14
Forgiveness Paid Date 2020-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State