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TIMESHARE RESALE CLOSING SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: TIMESHARE RESALE CLOSING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMESHARE RESALE CLOSING SERVICE, 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: 16 May 2017 (8 years ago)
Document Number: P17000044133
FEI/EIN Number 82-1502897

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

Address: 11251 Ledgement Ln, Windermere, FL, 34786, US
Mail Address: 11251 Ledgement Ln, Windermere, FL 34786, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kozlowski James F President 11251 Ledgement Ln, Windermere, FL, 34786
Kozlowski James FPreside Agent 11251 Ledgement Ln, Windermere, FL 34786, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-17 11251 Ledgement Ln, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 11251 Ledgement Ln, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-05-16

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
71400.00
Total Face Value Of Loan:
71400.00
Date:
2020-05-03
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:
13142.00
Total Face Value Of Loan:
13142.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13142
Current Approval Amount:
13142
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State