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POINTE SANTO DE SANIBEL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: POINTE SANTO DE SANIBEL 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: 23 Aug 1983 (42 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 22 Jan 2008 (17 years ago)
Document Number: 769963
FEI/EIN Number 591917397

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

Address: 2445 WEST GULF DRIVE, SANIBEL, FL, 33957
Mail Address: 12140 CARISSA COMMERCE COURT, 200, FORT MYERS, FL, 33966, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kappers Alan President 3400 9TH STREET N. #302, NAPLES, FL, 34103
HESTER SCOTT Director 3400 9TH STREET N. #302, NAPLES, FL, 34103
Gruenberg Wendy Secretary 3400 9TH STREET N. #302, NAPLES, FL, 34103
Yokel Uri Director 3400 9TH STREET N. #302, NAPLES, FL, 34103
Harman Pam Treasurer 3400 9TH STREET N. #302, NAPLES, FL, 34103
McGraw Jacqueline Vice President 3400 9TH STREET N. #302, NAPLES, FL, 34103
BECKER & POLIAKOFF, PA Agent 12140 CARISSA COMMERCE COURT, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 2445 WEST GULF DRIVE, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 12140 CARISSA COMMERCE COURT, 200, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2024-02-15 BECKER & POLIAKOFF, PA -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 2445 WEST GULF DRIVE, SANIBEL, FL 33957 -
AMENDED AND RESTATEDARTICLES 2008-01-22 - -
AMENDED AND RESTATEDARTICLES 1997-05-02 - -
AMENDED AND RESTATEDARTICLES 1987-11-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4482297207 2020-04-27 0455 PPP 2445 W. Gulf Drive, SANIBEL, FL, 33957-6036
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114572
Loan Approval Amount (current) 114572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-6036
Project Congressional District FL-19
Number of Employees 11
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 115460.33
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State