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SAFETY HARBOR CLUB, INC. - Florida Company Profile

Company Details

Entity Name: SAFETY HARBOR CLUB, 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: 13 Jul 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2015 (10 years ago)
Document Number: 759153
FEI/EIN Number 592196960

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

Address: #1 HARBOR BEND DRIVE, PINELAND, FL, 33945, 92
Mail Address: P.O. BOX 2276, PINELAND, FL, 33945, US
ZIP code: 33945
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rinaldi Tom President P.O. Box 359, Pineland, FL, 33945
Stewart Caitlin Secretary 2296 Satterbury Ct, Dublin, OH, 43016
Anderson Michael Director 17540 Windemere Rd, Brookfield, WI, 53045
Wilcox David Vice President 3707 Cleveland Avenue, Fort Myers, FL, 33901
Downes Kari R Treasurer 1358 SW Medwyn Terrace, Portland, OR, 97219
Horstman Chris Director P.O. Box 393, Pineland, FL, 33945
Cooper Robert E Agent 2400 First Street, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-19 Cooper, Robert ESQ -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 2400 First Street, Ste 300, Fort Myers, FL 33901 -
AMENDMENT 2015-08-24 - -
CHANGE OF MAILING ADDRESS 2011-01-20 #1 HARBOR BEND DRIVE, PINELAND, FL 33945 92 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 #1 HARBOR BEND DRIVE, PINELAND, FL 33945 92 -
AMENDMENT 1985-12-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7619997200 2020-04-28 0455 PPP 1625 HENDRY ST 3rd Floor, FORT MYERS, FL, 33901-2920
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115932.07
Loan Approval Amount (current) 115932.07
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 Y
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33901-2920
Project Congressional District FL-19
Number of Employees 15
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 116608.61
Forgiveness Paid Date 2020-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State