| Entity Name: | THE COVE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COVE MANAGEMENT, 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: | 09 Feb 1977 (48 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 11 Feb 2016 (9 years ago) |
| Document Number: | 525401 |
| FEI/EIN Number |
591718355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Broad Avenue South, NAPLES, FL, 34102, US |
| Mail Address: | 900 Broad Avenue South, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Christopher Davies, Cohen & Grigsby, PC | Agent | 900 BROAD AVENUE SOUTH, NAPLES, FL, 34102 |
| LEBENS ROBERT | Vice President | 5117 WEST 109TH, BLOOMINGTON, MN, 55437 |
| HANSEN DAVID | Secretary | 522 W 12th Avenue, OSHKOSH, WI, 54902 |
| MERTZ LYNN | President | W18757008 Gold Drive, Muskego, WI, 53150 |
| ANDERSON J. CRAIG | Treasurer | 1221 Kilrush Drive, Franklin, TN, 37069 |
| Petrocci Jeffrey | Director | 207 Parsons Drive, Syracuse, NY, 13219 |
| LINDSEY JEFFREY | Director | 2418 Chicory Lane, Naples, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 900 Broad Avenue South, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-22 | Christopher Davies, Cohen & Grigsby, PC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 900 Broad Avenue South, NAPLES, FL 34102 | - |
| AMENDED AND RESTATEDARTICLES | 2016-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 900 BROAD AVENUE SOUTH, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1766937305 | 2020-04-28 | 0455 | PPP | 900 BROAD AVE S, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1025608800 | 2021-04-09 | 0455 | PPS | 900 Broad Ave S, Naples, FL, 34102-7319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
