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LUMBERJACKS TREE SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: LUMBERJACKS TREE SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMBERJACKS TREE 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: 17 Feb 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: P97000016186
FEI/EIN Number 650730657

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

Address: 1830 Balsey Road, Alva, FL, 33920, US
Mail Address: 1830 Balsey Road, Alva, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE PATRICIA Secretary 1830 BALSEY RD, ALVA, FL, 33920
WALLACE PATRICIA Treasurer 1830 BALSEY RD, ALVA, FL, 33920
Wallace Jake D Vice President 21260 n river rd, Alva, FL, 33920
WALLACE DAVID K Agent 1830 BALSEY RD, ALVA, FL, 33920
WALLACE DAVID President 1830 BALSEY RD., ALVA, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1830 Balsey Road, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2024-04-23 1830 Balsey Road, Alva, FL 33920 -
REINSTATEMENT 2022-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-11-29 WALLACE, DAVID K -
REINSTATEMENT 2017-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-09 1830 BALSEY RD, ALVA, FL 33920 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2023-03-01
REINSTATEMENT 2022-03-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-08
REINSTATEMENT 2017-11-29
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8452788902 2021-05-11 0455 PPP 1830 Balsey Rd, Alva, FL, 33920-3601
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14073.2
Loan Approval Amount (current) 14073.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Alva, LEE, FL, 33920-3601
Project Congressional District FL-17
Number of Employees 3
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14182.66
Forgiveness Paid Date 2022-02-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1172768 Intrastate Non-Hazmat 2024-09-25 10000 2023 2 3 Private(Property)
Legal Name LUMBERJACKS TREE SERVICE INC
DBA Name -
Physical Address 1830 BALSY ROAD, ALVA, FL, 33920, US
Mailing Address 1830 BALSY ROAD, ALVA, FL, 33920, US
Phone (239) 850-4406
Fax (239) 728-2239
E-mail DAVE@LUMBERJACKSTREESERVICE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State