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ORLEANS CHATEAU AND VILLAS INC. - Florida Company Profile

Company Details

Entity Name: ORLEANS CHATEAU AND VILLAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 11 May 1956 (69 years ago)
Document Number: 811022
FEI/EIN Number 590790085

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

Address: 2000 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316
Mail Address: 2000 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gibson John President 2000 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316
Young James Secretary 2000 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316
Koval Kenneth Treasurer 2000 S. Ocean Lane, Fort Lauderdale, FL, 33316
Montalbano Patricia Vice President 2000 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316
Weaver Todd Director 2000 S. OCEAN LANE, FORT LAUDERDALE, FL, 33316
ENNEVOR HEATHER Agent 2000 S OCEAN LANE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 2000 S. OCEAN LANE, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2011-02-18 2000 S. OCEAN LANE, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 2000 S OCEAN LANE, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2010-02-09 ENNEVOR, HEATHER -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3781677100 2020-04-12 0455 PPP 2000 S Ocean Lane, FORT LAUDERDALE, FL, 33316-3800
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18800
Loan Approval Amount (current) 18800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3800
Project Congressional District FL-23
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18989.04
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State