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TOTAL HOME PROPERTIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TOTAL HOME PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL HOME PROPERTIES, 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: 11 Mar 2014 (11 years ago)
Date of dissolution: 02 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2024 (5 months ago)
Document Number: P14000022868
FEI/EIN Number 20-5908848

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

Address: 2130 w king st, Cocoa, FL, 32926, US
Mail Address: 2130 w king st, Cocoa, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOTAL HOME PROPERTIES, INC., MISSISSIPPI 1184240 MISSISSIPPI
Headquarter of TOTAL HOME PROPERTIES, INC., RHODE ISLAND 001698181 RHODE ISLAND
Headquarter of TOTAL HOME PROPERTIES, INC., ALABAMA 000-546-422 ALABAMA
Headquarter of TOTAL HOME PROPERTIES, INC., CONNECTICUT 1314599 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOTAL HOME ROOFING 401(K) PLAN 2019 205908848 2020-10-14 TOTAL HOME PROPERTIES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238100
Sponsor’s telephone number 3218771921
Plan sponsor’s address 597 HAVERTY COURT #40, ROCKLEDGE, FL, 32955

Key Officers & Management

Name Role Address
DONOVAN ROBERT Vice President 2130 w king st, Cocoa, FL, 32926
Donovan Robert Agent 2130 w king st, Cocoa, FL, 32926

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000075523 TOTAL HOME ROOFING AND CONSTRUCTION EXPIRED 2014-07-22 2019-12-31 - 2555 NORTH COURTENAY PARKWAY, SUITE 32, MERRITT ISLAND, FL, 32952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 2130 w king st, Cocoa, FL 32926 -
CHANGE OF MAILING ADDRESS 2023-03-10 2130 w king st, Cocoa, FL 32926 -
REGISTERED AGENT NAME CHANGED 2023-03-10 Donovan, Robert -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 2130 w king st, Cocoa, FL 32926 -
CONVERSION 2014-03-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000111845. CONVERSION NUMBER 100000138851

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-07-25
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343416673 0419700 2018-08-24 3947 S. ATLANTIC AVE, PONCE INLET, FL, 32127
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-08-24
Emphasis L: FALL, P: FALL
Case Closed 2018-11-26

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B02 I
Issuance Date 2018-09-12
Current Penalty 0.0
Initial Penalty 8980.0
Final Order 2018-10-10
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(2)(i): Each ladder jack scaffold, top plate bracket scaffold, roof bracket scaffold, and pump jack scaffold was not at least 12 inches (30 cm) wide: a. On or about August 24, 2018 employees were installing new roof shingles on an existing residential 22:12 pitch steep roof and the roof bracket scaffold planks they were using were not at least 12 inches wide.
Citation ID 02001A
Citaton Type Other
Standard Cited 19260502 K01
Issuance Date 2018-09-12
Current Penalty 840.0
Initial Penalty 840.0
Final Order 2018-10-10
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(k)(1): The fall protection plan shall be prepared by a qualified person and developed specifically for the site where the leading edge work, precast concrete work, or residential construction work is being performed and the plan must be maintained up to date. A. On or about August 24, 2018 the employer did not prepare or develop a written fall protection plan for roofing work at 3947 S. Atlantic Ave, Port Orange, FL 32127.
Citation ID 02001B
Citaton Type Other
Standard Cited 19260503 C03
Issuance Date 2018-09-12
Abatement Due Date 2018-10-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-10-10
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(c)(3): Inadequacies in an affected employee's knowledge or use of fall protection systems or equipment indicate that the employee has not retained the requisite understanding or skill. a. On or about August 24, 2018 2 employees were installing new roof shingles on an existing 22:12 pitch steep roof and 2 flat roofs, and were not protected from falling more than 8 feet to the ground below by any means of personal fall protection, guardrails or safety nets.
341969368 0419700 2016-12-07 126 OLD CARRIAGE ROAD, PONCE INLET, FL, 32127
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2017-05-03
Emphasis L: FALL, P: FALL
Case Closed 2017-01-03

Related Activity

Type Inspection
Activity Nr 1196942
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5160727207 2020-04-27 0455 PPP 597 HAVERTY CT Ste 40, ROCKLEDGE, FL, 32955-3617
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1312700
Loan Approval Amount (current) 1312700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 449988
Servicing Lender Name Waterford Bank, National Association
Servicing Lender Address 3900 N McCord Rd, TOLEDO, OH, 43617-1049
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-3617
Project Congressional District FL-08
Number of Employees 150
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 449988
Originating Lender Name Waterford Bank, National Association
Originating Lender Address TOLEDO, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1320758.52
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State