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  5. ESTERO BAY CHEVROLET, INC.

ESTERO BAY CHEVROLET, INC. - Florida Company Profile

Company Details

Entity Name: ESTERO BAY CHEVROLET, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 16 Jun 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Jul 2007 (18 years ago)
Document Number: F04000003390
FEI/EIN Number 680587234

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10640 CHEVROLET WAY, ESTERO, FL, 33928
Mail Address: 9325 South Blvd, Charlotte, NC, 28273, US
ZIP code: 33928
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2022 680587234 2023-09-22 ESTERO BAY CHEVROLET, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing CAROLYN DEVEREAUX
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2021 680587234 2022-10-11 ESTERO BAY CHEVROLET, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2020 680587234 2021-09-21 ESTERO BAY CHEVROLET, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2019 680587234 2020-07-21 ESTERO BAY CHEVROLET, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2018 680587234 2019-07-30 ESTERO BAY CHEVROLET, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing PATRICK DENSON
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2017 680587234 2018-07-11 ESTERO BAY CHEVROLET, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ELAINE WEBB
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing ELAINE WEBB
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2016 680587234 2017-07-19 ESTERO BAY CHEVROLET, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing KATHRYN SCHLAFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-19
Name of individual signing KATHRYN SCHLAFF
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2015 680587234 2016-04-11 ESTERO BAY CHEVROLET, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing CHARLES WINTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-11
Name of individual signing CHARLES WINTON
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2014 680587234 2015-05-20 ESTERO BAY CHEVROLET, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing KATHRYN SCHLAFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-20
Name of individual signing KATHRYN SCHLAFF
Valid signature Filed with authorized/valid electronic signature
ESTERO BAY CHEVROLET, INC. 401(K) P/S PLAN 2013 680587234 2014-06-20 ESTERO BAY CHEVROLET, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 441110
Sponsor’s telephone number 2399082600
Plan sponsor’s address 10640 CHEVORLET WAY, ESTERO, FL, 339284420

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing KATHRYN SCHLAFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-20
Name of individual signing KATHRYN SCHLAFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WINTON CHARLES D President 4501 Old COurse Dr, Charlotte, NC, 28277
DENSON PATRICK K Vice President 11880 Via Salerno Way, Miromar, FL, 33913
WINTON MELANIE T Secretary 4501 OLD COURSE DR, CHARLOTTE, NC, 28277
Denson Patrick Agent 11880 Via Salerno Way, Miromar, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-28 10640 CHEVROLET WAY, ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2024-02-28 Denson, Patrick -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 11880 Via Salerno Way, Miromar, FL 33913 -
CANCEL ADM DISS/REV 2007-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-11 10640 CHEVROLET WAY, ESTERO, FL 33928 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000686137 LAPSED 19-SC-006167 TWENTIETH JUDICIAL CIRCUIT 2019-10-17 2024-10-17 $1599 BILL AND DIMA ANTAR, 3306 DEL PRADO BLVD S, CAPE CORAL, FL, 33904

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4115607104 2020-04-12 0455 PPP 10640 Chevrolet Way, ESTERO, FL, 33928-4420
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1140300
Loan Approval Amount (current) 1140300
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 ESTERO, LEE, FL, 33928-4420
Project Congressional District FL-19
Number of Employees 95
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1150942.8
Forgiveness Paid Date 2021-03-25

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Companies related by address

No other companies in our directory share the same address as ESTERO BAY CHEVROLET, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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