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SMUGGLER'S COVE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SMUGGLER'S COVE CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Aug 1977 (48 years ago)
Document Number: 739942
FEI/EIN Number 591768066

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

Address: 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931
Mail Address: 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISOR DAVID President 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
Carrico Emidio Vice President 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
Carrico Emidio Director 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
WALLRAB SUSAN Secretary 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
Burns Richard Secretary 5100 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
Neiter Joyce Agent 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931
Vartanian James Treasurer 5100 ESTERO BLVD., FORT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 Neiter, Joyce -
CHANGE OF PRINCIPAL ADDRESS 2005-06-29 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 -
CHANGE OF MAILING ADDRESS 2005-06-29 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 -
REGISTERED AGENT ADDRESS CHANGED 2005-06-29 5100 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2023-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-1922400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42977.00
Total Face Value Of Loan:
42977.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42977
Current Approval Amount:
42977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43471.24
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42977
Current Approval Amount:
42977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43322.01

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Date of last update: 01 Jul 2025

Sources: Florida Department of State