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TOWLES CORP OF SW FLORIDA - Florida Company Profile

Company Details

Entity Name: TOWLES CORP OF SW FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOWLES CORP OF SW FLORIDA 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: 24 Mar 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Jan 2005 (20 years ago)
Document Number: V23283
FEI/EIN Number 650322632

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

Address: 2705 TAMIAMI TRL, STE 312, PUNTA GORDA, FL, 33950
Mail Address: 2705 TAMIAMI TRL, STE 312, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWLES KEITH B President 2743 FIRST ST, FORT MYERS, FL, 33916
TOWLES KEITH B Agent 2705 TAMIAMI TRL, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-24 2705 TAMIAMI TRL, STE 312, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 2705 TAMIAMI TRL, STE 312, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-31 2705 TAMIAMI TRL, STE 312, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2006-07-11 TOWLES, KEITH B -
NAME CHANGE AMENDMENT 2005-01-21 TOWLES CORP OF SW FLORIDA -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6901137101 2020-04-14 0455 PPP 2705 TAMIAMI TRL #312, PUNTA GORDA, FL, 33950-6987
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81700
Loan Approval Amount (current) 81700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-6987
Project Congressional District FL-17
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82283.25
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State