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HEARTLAND ENTERPRISES OF DEERWOOD, INC. - Florida Company Profile

Branch

Company Details

Entity Name: HEARTLAND ENTERPRISES OF DEERWOOD, 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: 05 Mar 2012 (13 years ago)
Branch of: HEARTLAND ENTERPRISES OF DEERWOOD, INC., MINNESOTA (Company Number d9a0bbb5-a9d4-e011-a886-001ec94ffe7f)
Document Number: F12000000956
FEI/EIN Number 411643259

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

Mail Address: 401 N HOWARD AVE, TAMPA, FL, 33606
Address: 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2023 411643259 2024-08-15 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2022 411643259 2023-09-19 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2021 411643259 2022-10-14 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2020 411643259 2021-09-14 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2019 411643259 2020-10-12 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2018 411643259 2019-10-15 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2017 411643259 2018-09-18 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2016 411643259 2017-10-09 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
HEARTLAND ENTERPRISES OF DEERWOOD PROFIT SHARING PLAN 2015 411643259 2016-10-13 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature
HEARTLAND ENTERPRISES OF DEERWOOD, INC. PROFIT SHARING PLAN 2014 411643259 2015-09-25 HEARTLAND ENTERPRISES OF DEERWOOD, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 711300
Sponsor’s telephone number 2188201604
Plan sponsor’s address 20016 OAK FAIRWAY COURT, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2015-09-25
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JENSEN SANDRA L President 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913
KOEHLER KEITH Agent 401 N HOWARD AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 11854 VIA SALERNO WAY, MIROMAR LAKES, FL 33913 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000236915 TERMINATED 1000000652346 LEE 2015-01-26 2035-02-11 $ 618.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12001098873 TERMINATED 1000000400574 LEE 2012-11-21 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3071168603 2021-03-16 0455 PPS 11854 Via Salerno Way, Miromar Lakes, FL, 33913-7504
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208122.18
Loan Approval Amount (current) 208122.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75605
Servicing Lender Name Unity Bank
Servicing Lender Address 207 W Lincoln St, AUGUSTA, WI, 54722-9161
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miromar Lakes, LEE, FL, 33913-7504
Project Congressional District FL-19
Number of Employees 61
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75605
Originating Lender Name Unity Bank
Originating Lender Address AUGUSTA, WI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 209295.76
Forgiveness Paid Date 2021-10-08
1033087106 2020-04-09 0455 PPP 11854 VIA SALERNO WAY, MIROMAR LAKES, FL, 33913-7504
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171200
Loan Approval Amount (current) 171200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75605
Servicing Lender Name Unity Bank
Servicing Lender Address 207 W Lincoln St, AUGUSTA, WI, 54722-9161
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIROMAR LAKES, LEE, FL, 33913-7504
Project Congressional District FL-19
Number of Employees 6
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75605
Originating Lender Name Unity Bank
Originating Lender Address AUGUSTA, WI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 173306.71
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State