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

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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

USAspending Awards / Financial Assistance

Date:
2023-07-27
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:
130500.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
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:
114572.00
Total Face Value Of Loan:
114572.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114572
Current Approval Amount:
114572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
115460.33

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Date of last update: 02 Jun 2025

Sources: Florida Department of State