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  5. SAN CARLOS GOLF, INC.

SAN CARLOS GOLF, INC. - Florida Company Profile

Company Details

Entity Name: SAN CARLOS GOLF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CARLOS GOLF, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 25 Sep 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Mar 1994 (31 years ago)
Document Number: F00048
FEI/EIN Number 592041191

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
Mail Address: 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAN CARLOS GOLF INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592041191 2024-05-04 SAN CARLOS GOLF INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 713900
Sponsor’s telephone number 7315920069
Plan sponsor’s address 7420 CONSTRITUTION CIRCLE, FORT MYERS, FL, 33967

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-04
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592041191 2023-05-18 SAN CARLOS GOLF INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing ROBYN DEMATTIA
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592041191 2022-04-05 SAN CARLOS GOLF INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing ROBYN DEMATTIA
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592041191 2021-04-07 SAN CARLOS GOLF INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing GARY KEATING
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592041191 2020-06-16 SAN CARLOS GOLF INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing GARY KEATING
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF CLUB INC 401 K PROFIT SHARING PLAN TRUST 2018 592041191 2019-03-20 SAN CARLOS GOLF INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing MICHAEL DOPSLAFF
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF CLUB INC 401 K PROFIT SHARING PLAN TRUST 2017 592041191 2018-04-04 SAN CARLOS GOLF INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing MICHAEL DOPSLAFF
Valid signature Filed with authorized/valid electronic signature
SAN CARLOS GOLF CLUB INC 401 K PROFIT SHARING PLAN TRUST 2016 592041191 2017-06-27 SAN CARLOS GOLF INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 2392673131
Plan sponsor’s address 7420 CONSTITUTIONAL CIRCLE, FORT MYERS, FL, 33967

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MICHAEL DOPSLAFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Brennan Pat Director 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
Mascho Steve President 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
Sater Art Secretary 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
Panoc Karen Director 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
Cullen Todd Treasurer 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
Allardyce Mike Vice President 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967
BALLIET SEAN Agent 7420 CONSTITUTION CIRCLE, FT MYERS, FL, 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000084469 SAN CARLOS GOLF CLUB ACTIVE 2019-08-09 2029-12-31 - 7420 CONSTITUTION CIRCLE, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 Raber, Michael -
CHANGE OF PRINCIPAL ADDRESS 2021-09-13 7420 CONSTITUTION CIRCLE, FT MYERS, FL 33967 -
CHANGE OF MAILING ADDRESS 2021-09-13 7420 CONSTITUTION CIRCLE, FT MYERS, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-13 7420 CONSTITUTION CIRCLE, FT MYERS, FL 33967 -
AMENDMENT 1994-03-28 - -
AMENDMENT 1993-03-30 - -
AMENDMENT 1981-12-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
Reg. Agent Change 2024-07-11
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2022-01-27
Reg. Agent Change 2021-09-13
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347923336 0420600 2024-12-09 7420 CONSTITUTION CIR, FORT MYERS, FL, 33967
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-12-09
Emphasis N: FALL
Case Closed 2025-02-06

Related Activity
Type Complaint
Activity Nr 2239778
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2021668009 2020-06-23 0455 PPP 7420 Constitution Circle, FORT MYERS, FL, 33967-2710
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175900
Loan Approval Amount (current) 175900
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 FORT MYERS, LEE, FL, 33967-2710
Project Congressional District FL-19
Number of Employees 41
NAICS code 713910
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 176630.15
Forgiveness Paid Date 2021-02-12

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Companies related by address

No other companies in our directory share the same address as SAN CARLOS GOLF, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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