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TIMOTHY R. KISTEL, P.A. - Florida Company Profile

Company Details

Entity Name: TIMOTHY R. KISTEL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMOTHY R. KISTEL, P.A. 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: 31 Mar 1999 (26 years ago)
Document Number: P99000031057
FEI/EIN Number 592016852

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

Address: 8795 Banyan Cove Circle, FORT MYERS, FL, 33919-3253, US
Mail Address: 8795 Banyan Cove Circle, FORT MYERS, FL, 33919-3253, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KISTEL TIMOTHY R Director 8795 Banyan Cove Circle, FORT MYERS, FL, 339193253
Kistel Sharyl L Director 8795 Banyan Cove Circle, FORT MYERS, FL, 339193253
KISTEL TIMOTHY R Agent 8795 Banyan Cove Circle, FORT MYERS, FL, 339193253

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000128658 TRK REAL ESTATE SERVICES ACTIVE 2009-06-29 2029-12-31 - 8795 BANYAN COVE CIRCLE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 8795 Banyan Cove Circle, FORT MYERS, FL 33919-3253 -
CHANGE OF MAILING ADDRESS 2022-01-27 8795 Banyan Cove Circle, FORT MYERS, FL 33919-3253 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 8795 Banyan Cove Circle, FORT MYERS, FL 33919-3253 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5274337402 2020-05-12 0455 PPP 12244 Treeline Ave Ste 6, Fort Myers, FL, 33913
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 15183
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-8503
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15301.51
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State