Search icon

TIFFANY LAKE CARE CENTERS, INC. - Florida Company Profile

Company Details

Entity Name: TIFFANY LAKE CARE CENTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TIFFANY LAKE CARE CENTERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Feb 1996 (29 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P96000012863
FEI/EIN Number 59-3385296

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

Address: 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Mail Address: 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1225378730 2013-02-20 2013-02-20 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL, 321686740, US 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL, 321686740, US

Contacts

Phone +1 386-423-1120

Authorized person

Name MS. DESIREE A CULVER
Role OWNER/ADMINISTRATOR
Phone 3866892030

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number 8788
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Vilanova, DESIREE A Agent 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Vilanova, DESIREE A President 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Vilanova, DESIREE A Secretary 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Vilanova, DESIREE A Treasurer 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Vilanova, DESIREE A Director 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Vilanova, DESIREE ACULVER AD 402 N. RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168
Vilanova, DESIREE A Commissioner 402 N. RIVERSIDE DRIVE, NEW SMYRNA BEACH, FL 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000074420 TIFFANY ON THE RIVER EXPIRED 2012-07-26 2017-12-31 - 402 N. RIVERSIDE DRIVE, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-11 Vilanova, DESIREE A -
CHANGE OF PRINCIPAL ADDRESS 2004-03-25 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2004-03-25 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-25 402 N RIVERSIDE DR, NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8088527302 2020-05-01 0491 PPP 402 N. Riverside Dr, NEW SMYRNA BEACH, FL, 32168-6740
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17660
Loan Approval Amount (current) 17659.58
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 Unanswered
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-6740
Project Congressional District FL-07
Number of Employees 4
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17818.52
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State