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TOUCHSTONE REAL ESTATE GROUP, INC - Florida Company Profile

Company Details

Entity Name: TOUCHSTONE REAL ESTATE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUCHSTONE REAL ESTATE GROUP, 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: 18 May 2016 (9 years ago)
Document Number: P16000043546
FEI/EIN Number 81-2611054

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

Address: 777 N Donnelly Street, MOUNT DORA, FL, 32757, US
Mail Address: 777 N Donnelly Street, Mount DOra, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS ADDIE President 777 N Donnelly Street, Mount Dora, FL, 32757
OWENS ADDIE Agent 777 N Donnelly Street, Mount Dora, FL, 32757

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000040560 TOUCHSTONE REAL ESTATE ACTIVE 2024-03-21 2029-12-31 - 31122 FAIRVISTA DR, TAVARES, FL, 32778
G21000017935 TOUCHSTONE REFERRAL GROUP ACTIVE 2021-02-05 2026-12-31 - 777 N DONNELLY STREET, MOUNT DORA, FL, 32757
G20000083889 TOUCHSTONE REAL ESTATE SCHOOLS ACTIVE 2020-07-17 2025-12-31 - 777 N DONNELLY STREET, MOUNT DORA, FL, 32757
G18000098994 RE/MAX TOUCHSTONE EXPIRED 2018-09-06 2023-12-31 - 2785 S BAY STREET STE E, EUSTIS, FL, 32726
G18000020040 MERMAID ESTATES EXPIRED 2018-02-06 2023-12-31 - 2785 S BAY STREET STE D, EUSTIS, FL, 32726
G18000020039 TOUCHSTONE REAL ESTATE EXPIRED 2018-02-06 2023-12-31 - 2785 S BAY STREET STE D, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-30 777 N Donnelly Street, MOUNT DORA, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 777 N Donnelly Street, Mount Dora, FL 32757 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-20 777 N Donnelly Street, MOUNT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-04
Domestic Profit 2016-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1320687210 2020-04-15 0491 PPP 777 N DONNELLY ST, MOUNT DORA, FL, 32757-4833
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4540
Loan Approval Amount (current) 4540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT DORA, LAKE, FL, 32757-4833
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4581.49
Forgiveness Paid Date 2021-03-17
7015248509 2021-03-05 0491 PPS 777 N Donnelly St, Mount Dora, FL, 32757-4833
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6419
Loan Approval Amount (current) 6419
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17491
Servicing Lender Name The First National Bank of Mount Dora
Servicing Lender Address 714 N Donnelly St, MOUNT DORA, FL, 32757-4834
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Dora, LAKE, FL, 32757-4833
Project Congressional District FL-06
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17491
Originating Lender Name The First National Bank of Mount Dora
Originating Lender Address MOUNT DORA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6453.06
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State