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  5. PLANTATION HOUSING CORP.

PLANTATION HOUSING CORP. - Florida Company Profile

Company Details

Entity Name: PLANTATION HOUSING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANTATION HOUSING CORP. 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: 20 Jul 1998 (27 years ago)
Document Number: P98000064548
FEI/EIN Number 593526211

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US
Mail Address: 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANTATION HOUSING CORP. 401(K) PLAN 2023 593526211 2024-06-21 PLANTATION HOUSING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 961687 GATEWAY BLVD., SUITE 201M, FERNANDINA BEACH, FL, 32034
PLANTATION HOUSING CORP. 401(K) PLAN 2022 593526211 2023-02-10 PLANTATION HOUSING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
PLANTATION HOUSING CORP. 401(K) PLAN 2021 593526211 2022-09-02 PLANTATION HOUSING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
PLANTATION HOUSING CORP. 401(K) PLAN 2020 593526211 2021-07-30 PLANTATION HOUSING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature
PLANTATION HOUSING CORP. 401(K) PLAN 2019 593526211 2020-07-23 PLANTATION HOUSING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature
PLANTATION HOUSING CORP. 401(K) PLAN 2018 593526211 2019-05-28 PLANTATION HOUSING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
PLANTATION HOUSING CORP. 401(K) PLAN 2017 593526211 2018-07-19 PLANTATION HOUSING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
PLANTATION HOUSING CORP 401K PLAN 2016 593526211 2017-06-12 PLANTATION HOUSING CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 593526211
Plan administrator’s name PLANTATION HOUSING CORP.
Plan administrator’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 320344561
Administrator’s telephone number 9042614404

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature
PLANTATION HOUSING CORP 401K PLAN 2015 593526211 2016-01-21 PLANTATION HOUSING CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 593526211
Plan administrator’s name PLANTATION HOUSING CORP.
Plan administrator’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 320344561
Administrator’s telephone number 9042614404

Signature of
Role Plan administrator
Date 2016-01-21
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature
PLANTATION HOUSING CORP 401K PLAN 2014 593526211 2015-03-26 PLANTATION HOUSING CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9042614404
Plan sponsor’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 593526211
Plan administrator’s name PLANTATION HOUSING CORP.
Plan administrator’s address 2425 SADLER ROAD, FERNANDINA BEACH, FL, 320344561
Administrator’s telephone number 9042614404

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing MYRA BUSCAINO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUSCAINO MYRA Vice President 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
BUSCAINO VICTOR L Agent 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32034
BUSCAINO VICTOR L President 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32024
BUSCAINO VICTOR L Director 2425 SADLER ROAD, FERNANDINA BEACH, FL, 32024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000092442 ARTHUR RUTENBERG HOMES ACTIVE 2013-09-18 2028-12-31 - 961687 GATEWAY BLVD., 201M, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 961687 Gateway Blvd, 201M, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2023-06-15 961687 Gateway Blvd, #201M, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 961687 Gateway Blvd, #201M, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6143527209 2020-04-27 0491 PPP 2425 SADLER RD, FERNANDINA BEACH, FL, 32034-4561
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138950.55
Loan Approval Amount (current) 138950.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4561
Project Congressional District FL-04
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139913.69
Forgiveness Paid Date 2021-01-07

Companies related by officers

BUSCAINO MYRA

PLANTATION DEVELOPMENT II LLC - Active
Florida Limited Liability Co. (2005 )
AMELIA CUSTOM CABINETRY, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
PLANTATION HOUSING CORP II - Active
Domestic Profit (2001 )

BUSCAINO VICTOR L

PLANTATION DEVELOPMENT LLC - Inactive
Florida Limited Liability Co. (2005 - 2024)
AMELIA ISLAND POOLS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2018)
PHC REALTY, LLC - Active
Florida Limited Liability Co. (2008 )
PLANTATION HOUSING O.B., LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
PLANTATION HOUSING CORP II - Active
Domestic Profit (2001 )
PLANTATION HOUSING CORP II - Active
Domestic Profit (2001 )
PLANTATION HOUSING CORP II - Active
Domestic Profit (2001 )

Companies related by address

961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US

OGILVIE HOLDINGS COMPANY, LLC HAWK'S NEST BREWING COMPANY, LLC AMELIA HAIR THERAPY LLC PLANTATION HOUSING CORP II AMELIA ISLAND FERNANDINA RESTORATION FOUNDATION INCORPORATED

961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US

OGILVIE HOLDINGS COMPANY, LLC HAWK'S NEST BREWING COMPANY, LLC AMELIA HAIR THERAPY LLC PLANTATION HOUSING CORP II AMELIA ISLAND FERNANDINA RESTORATION FOUNDATION INCORPORATED

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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