Search icon

CONTRAVEST DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: CONTRAVEST DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTRAVEST DEVELOPMENT, 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: 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: 08 Jul 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000060513
FEI/EIN Number 593518773

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

Address: 100 COLONIAL CENTER PARKWAY, STE. 470, LAKE MARY, FL, 32746
Mail Address: 100 COLONIAL CENTER PARKWAY, STE. 470, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAFFER JOHN A Secretary 3138 WINDING AVE TRAIL, LONGWOOD, FL, 32779
SCHAFFER JOHN A Treasurer 3138 WINDING AVE TRAIL, LONGWOOD, FL, 32779
MCDANIEL DAVID G Director 203 VISTA OAKS DR, LONGWOOD, FL, 32779
MCDANIEL DAVID G Vice President 203 VISTA OAKS DR, LONGWOOD, FL, 32779
OGIER GERALD D Agent 100 COLONIAL CENTER PKWY STE 470, LAKE MARY, FL, 32746
OGIER GERALD D Director 216 NAB HILL CIRCLE, LONGWOOD, FL, 32779
OGIER GERALD D President 216 NAB HILL CIRCLE, LONGWOOD, FL, 32779
SCHAFFER JOHN A Director 3138 WINDING AVE TRAIL, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-07 100 COLONIAL CENTER PKWY STE 470, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-05-05
ANNUAL REPORT 1999-05-07
Domestic Profit 1998-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8261107005 2020-04-08 0491 PPP 237 S WESTMONTE DR STE 140, ALTAMONTE SPRINGS, FL, 32714-4258
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 592621
Loan Approval Amount (current) 592621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-4258
Project Congressional District FL-07
Number of Employees 29
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 596783.52
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State