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  5. AUBUCHON HOMES, INC.

AUBUCHON HOMES, INC. - Florida Company Profile

Company Details

Entity Name: AUBUCHON HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUBUCHON HOMES, 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: 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: 28 Aug 1992 (33 years ago)
Document Number: V60649
FEI/EIN Number 650355937

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904, US
Mail Address: 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUBUCHON GARY President 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
AUBUCHON GARY Director 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
AUBUCHON JAMES Vice President 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
CROSS CINDY C Treasurer 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
Cross Cindy C Vice President 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
Einstein Justin Vice President 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
McKiddie Michael Vice President 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904
AUBUCHON GARY Agent 4707 SE 9TH PLACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-03-31 4707 SE 9TH PLACE, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2004-01-07 AUBUCHON, GARY -
CHANGE OF PRINCIPAL ADDRESS 2003-04-16 4707 SE 9TH PLACE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2003-04-16 4707 SE 9TH PLACE, CAPE CORAL, FL 33904 -

Court Cases

Title Case Number Docket Date Status
GREAT AMERICAN INSURANCE COMPANY VS AUBUCHON HOMES, INC., ET AL., 2D2011-6216 2011-12-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
04-CA-004430

Parties
Name GREAT AMERICAN INSURANCE CO.
Role Appellant
Status Active
Representations RONALD L. KAMMER, ESQ., PEDRO E. HERNANDEZ, ESQ., MAUREEN G. PEARCY, ESQ., JAMES H. WYMAN, ESQ.
Name JEFFREY LEE HURWITZ
Role Appellee
Status Active
Name AUBUCHON HOMES, INC.
Role Appellee
Status Active
Representations DOUGLAS B. SZABO, ESQ., MARK A. BOYLE, ESQ., MICHAEL A. POHL, ESQ., SUZANNE M. BOY, ESQ.
Name MINDY JOY HURWITZ
Role Appellee
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-08-24
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2014-01-28
Type Record
Subtype Returned Exhibits
Description Returned Exhibits ~ SET VIA AUTO RECORD RETURN APPLICATION (1 BLACK 3 RING BINDER...RETURNED OTHER BLACK 3 RING BINDERS ON 1/14/14)
Docket Date 2014-01-14
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2013-12-05
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Denying Voluntary Dismissal
Docket Date 2013-11-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2013-11-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-29
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ rehearing
Docket Date 2013-10-23
Type Notice
Subtype Notice
Description Notice ~ OF PRELIMINARY SETTLEMENT
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2013-09-09
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing and rehearing en banc
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2013-09-09
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ IN AND ADOPTION OF RESPONSE TO AA'S MOTION FOR REHEARING AND MOTION FOR REHEARING EN BANC
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2013-08-29
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2013-08-14
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES ~ trial ct authorized to award fees incurred.
Docket Date 2013-08-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-06-24
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2013-04-17
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2013-04-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2013-04-09
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2013-03-05
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2013-03-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2013-02-05
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ 3-1-13 OA Cont'd
Docket Date 2013-02-04
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-12-26
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-12-20
Type Record
Subtype Exhibits
Description Received Exhibits ~ 3 BOXES OF EXHIBITS--***Down hall accross from the kitchen*** **One envelope in Vault**
Docket Date 2012-11-21
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ OF AA IN REPLY TO AB OF AUBUCHON HOMES, INC. emailed 11/20/12
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-11-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2012-11-14
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ TO AB OF JEFFERY LEE HURWITZ AND MINDY JOY HURWITZ EMAILED 11/14/12
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-11-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-11-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2012-11-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-10-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Suzanne M. Boy, Esq. 035400
Docket Date 2012-10-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ AB filed 10-15 -12 timely filed
Docket Date 2012-10-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Mark A. Boyle, Esq. 0005886
Docket Date 2012-10-18
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ "OF AE'S JEFFREY LEE HURWITZ AND MINDY JOY HURWITZ" EMAILED 10/17/12
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-10-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-10-15
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ EMAILED 10/12/12
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-09-28
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-09-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-09-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-09-04
Type Notice
Subtype Notice of Designation of E-mail Address
Description Notice of Designation of Email Address
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-07-26
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-07-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Hurwitzs' AB
Docket Date 2012-07-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2012-07-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-06-21
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA James H. Wyman, Esq. 117692
Docket Date 2012-06-20
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ EMAILED 06/20/12
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-06-06
Type Order
Subtype Order Striking Filing
Description ORD-STRIKING APLNT BRIEF ~ wall/JB-Amended IB due
Docket Date 2012-06-01
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ wall/CMc-to exceed page limits for IB
Docket Date 2012-05-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ ***STRICKEN*** (see 06-06-12 ord) EMAILED 5/25/12
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-05-23
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ IB
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-05-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely
Docket Date 2012-05-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-04-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely
Docket Date 2012-03-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-03-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-02-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-02-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-02-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AUBUCHON HOMES, INC.
Docket Date 2012-02-03
Type Response
Subtype Response
Description RESPONSE ~ notice of no objection by aa to pending motion for eot
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2012-02-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-01-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREAT AMERICAN INSURANCE CO.
Docket Date 2011-12-15
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2011-12-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-12-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GREAT AMERICAN INSURANCE CO.

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9552087006 2020-04-09 0455 PPP 4707 SE 9th Place, CAPE CORAL, FL, 33904-9017
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 419932
Loan Approval Amount (current) 419932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-9017
Project Congressional District FL-19
Number of Employees 28
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 423049.85
Forgiveness Paid Date 2021-01-14

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AUBUCHON JAMES

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CROSS CINDY C

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Companies related by address

4707 SE 9TH PLACE, CAPE CORAL, FL, 33904, US

THE PROFESSIONAL REALTY AND INVESTMENT GROUP, INC. MILOFF AUBUCHON REFERRAL NETWORK, INC.

4707 SE 9TH PLACE, CAPE CORAL, FL, 33904, US

THE PROFESSIONAL REALTY AND INVESTMENT GROUP, INC. MILOFF AUBUCHON REFERRAL NETWORK, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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