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TORCANA PROPERTIES, INC - Florida Company Profile

Company Details

Entity Name: TORCANA PROPERTIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORCANA 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 26 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: P17000017346
FEI/EIN Number 82-0617600

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

Mail Address: PO BOX 1048, ST PETERSBURG, FL, 33701, US
Address: 5510 River Rd., NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY COLIN President 4700 MILLENIA BLVD, ORLANDO, FL, 32839
MURPHY COLIN Director 4700 MILLENIA BLVD, ORLANDO, FL, 32839
SHAW DAVID Vice President 1128 3RD ST N, ST PETERSBURG, FL, 33701
SHAW DAVID Director 1128 3RD ST N, ST PETERSBURG, FL, 33701
Shaw Kathryn Secretary 1128 3RD ST N, ST PETERSBURG, FL, 33701
Shaw Kathryn Director 1128 3RD ST N, ST PETERSBURG, FL, 33701
HILDEBRANDT LAW FIRM, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 5510 River Rd., Suite 108, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 2020-01-21 HILDEBRANDT LAW FIRM, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 10300 49th Street North, #207, Clearwater, FL 33762 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
Domestic Profit 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8034588408 2021-02-12 0455 PPS 1128 3rd St N, St Petersburg, FL, 33701-1718
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30607
Loan Approval Amount (current) 30607
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-1718
Project Congressional District FL-14
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30905.28
Forgiveness Paid Date 2022-02-10
1401567701 2020-05-01 0455 PPP 1128 3RD ST N, ST PETERSBURG, FL, 33701
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30472
Loan Approval Amount (current) 30472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30770.63
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State