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FLORIDA TRUST CONSULTANTS OF LAKE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA TRUST CONSULTANTS OF LAKE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA TRUST CONSULTANTS OF LAKE COUNTY, 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: 25 Feb 1997 (28 years ago)
Document Number: P97000019488
FEI/EIN Number 593431749

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

Address: 10043 Canterbury Drive, LEESBURG, FL, 34788, US
Mail Address: 10043 Canterbury Drive, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANN EDWARD L Director 10043 Canterbury Drive, LEESBURG, FL, 34788
MANN BARBARA J Secretary 10043 Canterbury Drive, LEESBURG, FL, 34788
MANN EDWARD L Agent 10043 Canterbury Drive, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 10043 Canterbury Drive, LEESBURG, FL 34788 -
CHANGE OF MAILING ADDRESS 2020-06-05 10043 Canterbury Drive, LEESBURG, FL 34788 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 10043 Canterbury Drive, LEESBURG, FL 34788 -
REGISTERED AGENT NAME CHANGED 2000-04-11 MANN, EDWARD LJR -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8248687108 2020-04-15 0491 PPP 27405 U.S. Hwy 27 Suite 113, LEESBURG, FL, 34748-7914
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
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 LEESBURG, LAKE, FL, 34748-7914
Project Congressional District FL-11
Number of Employees 2
NAICS code 541618
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 8074.44
Forgiveness Paid Date 2021-03-31
4779158709 2021-04-01 0491 PPS 10043 Canterbury Dr, Leesburg, FL, 34788-3611
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200.55
Loan Approval Amount (current) 6200.55
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 Leesburg, LAKE, FL, 34788-3611
Project Congressional District FL-11
Number of Employees 1
NAICS code 541110
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 6231.72
Forgiveness Paid Date 2021-10-04

Date of last update: 03 May 2025

Sources: Florida Department of State