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SAM GALLOWAY FORD SOUTH, LTD. - Florida Company Profile

Company Details

Entity Name: SAM GALLOWAY FORD SOUTH, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 21 Nov 2002 (22 years ago)
Last Event: MERGER
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: A02000001548
FEI/EIN Number 200632000

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

Mail Address: PO BOX 70, FORT MYERS, FL, 33902
Address: 22400 S TAMIAMI TRAIL, ESTERO, FL, 33929
ZIP code: 33929
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGHERTY KATHERINE G Agent 1800 BOY SCOUT DRIVE, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04336900149 COCONUT POINT AUTO SPA ACTIVE 2004-12-01 2029-12-31 - 1800 BOY SCOUT DRIVE, FORT MYERS, FL, 33907
G02326900198 COCONUT POINT FORD ACTIVE 2002-11-22 2027-12-31 - P.O. BOX 70, FORT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
MERGER 2011-12-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000118239
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 22400 S TAMIAMI TRAIL, ESTERO, FL 33929 -
CHANGE OF MAILING ADDRESS 2009-02-19 22400 S TAMIAMI TRAIL, ESTERO, FL 33929 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2144397102 2020-04-10 0455 PPP 22400 S. Tamiami Trail, ESTERO, FL, 33929
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 953900
Loan Approval Amount (current) 953900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33929-0001
Project Congressional District FL-19
Number of Employees 85
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State