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BOCA GRANDE REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: BOCA GRANDE REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOCA GRANDE REAL ESTATE, 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: 02 Nov 1977 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2004 (21 years ago)
Document Number: 554978
FEI/EIN Number 591871808

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

Address: 430 WEST 4TH STREET, BOCA GRANDE, FL, 33921
Mail Address: P.O. BOX 686, BOCA GRANDE, FL, 33921
ZIP code: 33921
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILENA RALPH J Director P.O. Box 3702, PLACIDA, FL, 33946
LUTZ DONALD C Director 188 Sesame Rd. E,, ROTONDA WEST, FL, 33947
SPURGEON MARK A Agent 430 WEST 4TH STREET, BOCA GRANDE, FL, 33921
SPURGEON. MARK A. President 271 SEABREEZE COURT, BOCA GRANDE, FL, 33921
SPURGEON. MARK A. Secretary 271 SEABREEZE COURT, BOCA GRANDE, FL, 33921
SPURGEON. MARK A. Treasurer 271 SEABREEZE COURT, BOCA GRANDE, FL, 33921
SPURGEON. MARK A. Director 271 SEABREEZE COURT, BOCA GRANDE, FL, 33921

Events

Event Type Filed Date Value Description
AMENDMENT 2004-09-29 - -
REGISTERED AGENT NAME CHANGED 2001-02-27 SPURGEON, MARK A -
CHANGE OF PRINCIPAL ADDRESS 1998-06-09 430 WEST 4TH STREET, BOCA GRANDE, FL 33921 -
CHANGE OF MAILING ADDRESS 1998-06-09 430 WEST 4TH STREET, BOCA GRANDE, FL 33921 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-09 430 WEST 4TH STREET, BOCA GRANDE, FL 33921 -
AMENDMENT 1997-08-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1475107107 2020-04-10 0455 PPP 430 W. Fourth Street P.O. Box 686, BOCA GRANDE, FL, 33921-0686
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170500
Loan Approval Amount (current) 170500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA GRANDE, LEE, FL, 33921-0686
Project Congressional District FL-19
Number of Employees 12
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 171597.74
Forgiveness Paid Date 2020-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State