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TIMOTHY A. HILLS, INC. - Florida Company Profile

Company Details

Entity Name: TIMOTHY A. HILLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMOTHY A. HILLS, 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: 27 Jan 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2019 (6 years ago)
Document Number: P94000006831
FEI/EIN Number 042930067

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

Address: 5690 HUNTER LANE, SOUTHWEST RANCHES, FL, 33330, US
Mail Address: 5690 HUNTER LANE, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILLS TIMOTHY A Director 5690 HUNTER LANE, SOUTHWEST RANCHES, FL, 33330
HILLS TIMOTHY A Agent 5690 HUNTER LANE, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-01-12 - -
REGISTERED AGENT NAME CHANGED 2019-01-12 HILLS, TIMOTHY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-01 5690 HUNTER LANE, SOUTHWEST RANCHES, FL 33330 -
CHANGE OF MAILING ADDRESS 2005-07-01 5690 HUNTER LANE, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-01 5690 HUNTER LANE, SOUTHWEST RANCHES, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-01-12
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5021048407 2021-02-07 0455 PPS 5690 SW 134th Ave, Southwest Ranches, FL, 33330-3129
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57797
Loan Approval Amount (current) 57797
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33330-3129
Project Congressional District FL-25
Number of Employees 10
NAICS code 711212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58639.41
Forgiveness Paid Date 2022-07-27
8026947304 2020-05-01 0455 PPP 5690 HUNTER LANE, SOUTHWEST RANCHES, FL, 33330
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69568
Loan Approval Amount (current) 69568
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 12
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70490.49
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State