| Entity Name: | THE HODGES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HODGES GROUP, 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 May 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 2011 (14 years ago) |
| Document Number: | P98000048361 |
| FEI/EIN Number |
650839961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12331 TOWNE LAKE DR., UNIT 4, FORT MYERS, FL, 33913, US |
| Mail Address: | 12331 TOWNE LAKE DR., UNIT 4, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODGES TIMOTHY S | President | 12460 WOODTIMBER LN, FORT MYERS, FL, 33913 |
| HODGES TIMOTHY S | Treasurer | 12460 WOODTIMBER LN, FORT MYERS, FL, 33913 |
| HODGES TIMOTHY S | Director | 12460 WOODTIMBER LN, FORT MYERS, FL, 33913 |
| HODGES KIMBERLEY A | Vice President | 12460 WOODTIMBER LN, FORT MYERS, FL, 33913 |
| HODGES KIMBERLEY A | Secretary | 12460 WOODTIMBER LN, FORT MYERS, FL, 33913 |
| HODGES KIMBERLEY A | Director | 12460 WOODTIMBER LN, FORT MYERS, FL, 33913 |
| Hodges Jacob A | Vice President | 12460 Woodtimber Lane, Fort Myers, FL, 33913 |
| Hodges Logan G | Agent | 12460 Woodtimber Lane, Fort Myers, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Hodges, Logan G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 12460 Woodtimber Lane, Fort Myers, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 12331 TOWNE LAKE DR., UNIT 4, FORT MYERS, FL 33913 | - |
| REINSTATEMENT | 2011-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-20 | 12331 TOWNE LAKE DR., UNIT 4, FORT MYERS, FL 33913 | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314019142 | 0420600 | 2009-12-11 | 4516 GRAND ESTUARY TRAIL, BRADENTON, FL, 34212 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2009-12-22 |
| Abatement Due Date | 2009-12-29 |
| Current Penalty | 337.5 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5976707705 | 2020-05-01 | 0455 | PPP | 12331 TOWNE LAKE DR STE 4, FORT MYERS, FL, 33913-8016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
