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D & D TIMBER HARVESTING, INC. - Florida Company Profile

Company Details

Entity Name: D & D TIMBER HARVESTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & D TIMBER HARVESTING, 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: 16 Mar 1999 (26 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P99000024166
FEI/EIN Number 593569672

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

Address: 20309 NE TODD PULLAM ROAD, HOSFORD, FL, 32334
Mail Address: 20309 NE TODD PULLAM RD, HOSFORD, FL, 32334
ZIP code: 32334
County: Liberty
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THARPE DELORES President 20309 NE TODD PULLAM ROAD, HOSFORD, FL, 32334
THARPE DELORES Agent 20309 NE TODD PULLAM RD, HOSFORD, FL, 32334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2012-07-23 - -
REGISTERED AGENT NAME CHANGED 2012-07-23 THARPE, DELORES -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 20309 NE TODD PULLAM ROAD, HOSFORD, FL 32334 -
CHANGE OF MAILING ADDRESS 2009-04-07 20309 NE TODD PULLAM ROAD, HOSFORD, FL 32334 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-04 20309 NE TODD PULLAM RD, HOSFORD, FL 32334 -

Documents

Name Date
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-02-09
Amendment 2012-07-23
ANNUAL REPORT 2012-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6360357801 2020-06-01 0491 PPP 20309 NE TODD PULLAM ROAD,, HOSFORD, FL, 32334
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26200
Loan Approval Amount (current) 26200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOSFORD, LIBERTY, FL, 32334-0001
Project Congressional District FL-02
Number of Employees 4
NAICS code 113110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26367.97
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State