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PROVINCETOWN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PROVINCETOWN 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: 03 Mar 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: 762271
FEI/EIN Number 591507784

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

Address: 3400 NEW SOUTH PROVINCE BLVD, FORT MYERS, FL, 33907, US
Mail Address: 3400 NEW SOUTH PROVINCE BLVD, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGAN JOE President 5837 QUEEN ELIZABETH WAY #2, FORT MYERS, FL, 33907
NELSON ROD Vice President 3297 ROYAL CANADIAN TRACE #3, FORT MYERS, FL, 33907
HARITOS PENNY Treasurer 3401 NEW SOUTH PROVINCE BLVD #1, FORT MYERS, FL, 33907
KOOSMANN CINDY Secretary 3285 ROYAL CANADIAN TRACE #1, FORT MYERS, FL, 33907
ANAYA TONY Director 5797 NEWFOUNDLAND CIRCLE #1, FORT MYERS, FL, 33907
HINES WALTON JR Director 5809 NEWFOUNDLAND CIRCLE #4, FORT MYERS, FL, 33907
EGAN JOE Agent 5837 QUEEN ELIZABETH WAY #2, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-13 - -
REGISTERED AGENT NAME CHANGED 2023-11-13 EGAN, JOE -
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 5837 QUEEN ELIZABETH WAY #2, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 3400 NEW SOUTH PROVINCE BLVD, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2022-04-01 3400 NEW SOUTH PROVINCE BLVD, FORT MYERS, FL 33907 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000315054 LAPSED 07-SC-000047 SMALL CLAIMS 2007-09-06 2012-10-02 $2,240.50 JOHN L. BERNARD, 3227 CEITUS PKWY., CAPECORAL FL 33991

Documents

Name Date
ANNUAL REPORT 2024-04-05
Amendment 2023-11-13
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8605717201 2020-04-28 0455 PPP 3400 NEW SOUTH PROVINCE BLVD, FORT MYERS, FL, 33907
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41730
Loan Approval Amount (current) 41730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 7
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42146.14
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State