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CHEROKEE HILLS TWELVE, INC. - Florida Company Profile

Company Details

Entity Name: CHEROKEE HILLS TWELVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEROKEE HILLS TWELVE, 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: 05 Jul 2012 (13 years ago)
Document Number: P12000059551
FEI/EIN Number 46-0547735

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

Address: 18011 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908, US
Mail Address: 18011 south tamiami trail, fort myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANEY VERNON D President 18011 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
HANEY VERNON D Director 18011 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
HANEY VERNON D Secretary 18011 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
HANEY VERNON D Treasurer 18011 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
Haney Vernon DSr. Officer 71 Ortona Street, Lehigh Acres, FL, 33936
HANEY Vernon d Agent 18011 south tamiami trail, fort myers, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000115909 HANEY'S CAFE EXPIRED 2012-12-03 2017-12-31 - P.O. BOX 548, BONITA SPRINGS, FL, 34133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 18011 south tamiami trail, #9, fort myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 3918 5th st w, lehigh acres, FL 33971 -
CHANGE OF MAILING ADDRESS 2019-02-09 18011 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2018-04-01 HANEY, Vernon d -
CHANGE OF PRINCIPAL ADDRESS 2013-02-11 18011 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-29

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
109000.00
Total Face Value Of Loan:
109000.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139300.00
Total Face Value Of Loan:
139300.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2050.00
Total Face Value Of Loan:
91750.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109000
Current Approval Amount:
109000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
109587.39
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91750
Current Approval Amount:
91750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
92835.71

Date of last update: 01 Jun 2025

Sources: Florida Department of State