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OLD JERSEY 17, INC. - Florida Company Profile

Company Details

Entity Name: OLD JERSEY 17, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD JERSEY 17, 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: 22 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P17000017800
FEI/EIN Number 82-2001307

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

Address: 7380 W. Sand Lake Road, Orlando, FL, 32819, US
Mail Address: 7380 W. Sand Lake Road, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIPPONI DAVID President 7380 W. Sand Lake Road, Orlando, FL, 32819
FILIPPONI KATHRYN Secretary 7380 W. Sand Lake Road, Orlando, FL, 32819
Filipponi David C Agent 7380 W. Sand Lake Road, Orlando, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000075476 FLORIDA LEISURE VACATION HOMES ACTIVE 2017-07-13 2027-12-31 - 7208 W SAND LAKE ROAD SUITE 305, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-03 7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-03-03 7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819 -
REINSTATEMENT 2019-04-18 - -
REGISTERED AGENT NAME CHANGED 2019-04-18 Filipponi, David C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-04-18
Domestic Profit 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5480607107 2020-04-13 0455 PPP 3501 W VINE ST #315, KISSIMMEE, FL, 34741-3297
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-3297
Project Congressional District FL-09
Number of Employees 3
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 16714.04
Forgiveness Paid Date 2021-08-03
7107308402 2021-02-11 0491 PPS 7208 W Sand Lake Rd Ste 305, Orlando, FL, 32819-5200
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-5200
Project Congressional District FL-11
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16731
Forgiveness Paid Date 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State