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  5. PLANTATION HOUSING CORP.

PLANTATION HOUSING CORP. - Florida Company Profile

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Company Details

Entity Name: PLANTATION HOUSING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jul 1998 (27 years ago)
Document Number: P98000064548
FEI/EIN Number 593526211
Address: 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US
Mail Address: 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
City: Fernandina Beach
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSCAINO VICTOR L Agent 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034
BUSCAINO VICTOR L President 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32024
BUSCAINO VICTOR L Director 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32024

Form 5500 Series

Employer Identification Number (EIN):
593526211
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
9042614404
File:
View File
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
9042614404
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
9042614404
File:
View File
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
9042614404
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
9042614404
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138950.55
Total Face Value Of Loan:
138950.55
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
138950.55
Total Face Value Of Loan:
138950.55

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$138,950.55
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$138,950.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$139,913.69
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $138,950.55

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

AMELIA ISLAND FERNANDINA RESTORATION FOUNDATION INCORPORATED
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OGILVIE HOLDINGS COMPANY, LLC, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.
PLANTATION HOUSING CORP II
Domestic Profit
PLANTATION HOUSING CORP II, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.
PLANTATION HOUSING CORP II
Domestic Profit
PLANTATION HOUSING CORP II, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.

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

AMELIA ISLAND FERNANDINA RESTORATION FOUNDATION INCORPORATED
Domestic Non-Profit
AMELIA ISLAND FERNANDINA RESTORATION FOUNDATION INCORPORATED, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.
OGILVIE HOLDINGS COMPANY, LLC
Florida Limited Liability Co.
OGILVIE HOLDINGS COMPANY, LLC, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.
PLANTATION HOUSING CORP II
Domestic Profit
PLANTATION HOUSING CORP II, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.
PLANTATION HOUSING CORP II
Domestic Profit
PLANTATION HOUSING CORP II, which currently Active, has registered address 961687 Gateway Blvd, FERNANDINA BEACH, FL, 32034, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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