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MY UNDERCOVER AGENT INC. - Florida Company Profile

Company Details

Entity Name: MY UNDERCOVER AGENT 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: 30 Mar 2017 (8 years ago)
Document Number: F17000001508
FEI/EIN Number 81-4406290

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

Address: 2023 NW 5TH ST., CAPE CORAL, FL, 33993, US
Mail Address: 2023 NW 5TH ST., CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEFTWICH-WOLFE KARI Chairman 2023 NW 5TH ST, CAPE CORAL, FL, 33993
LEFTWICH-WOLFE KARI President 2023 NW 5TH ST, CAPE CORAL, FL, 33993
WOLFE WAYNE Vice President 2023 NW 5TH ST, CAPE CORAL, FL, 33993
WOLFE WAYNE President 2023 NW 5TH ST, CAPE CORAL, FL, 33993
WOLFE WAYNE Secretary 2023 NW 5TH ST, CAPE CORAL, FL, 33993
WOLFE WAYNE Treasurer 2023 NW 5TH ST, CAPE CORAL, FL, 33993
LEFTWICH-WOLFE KARI Agent 2023 NW 5TH ST, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-29 2023 NW 5TH ST., CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2020-09-29 2023 NW 5TH ST., CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
Foreign Profit 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6307208309 2021-01-26 0455 PPS 2023 NW 5th St, Cape Coral, FL, 33993-7590
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47755
Loan Approval Amount (current) 47755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-7590
Project Congressional District FL-19
Number of Employees 7
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47997.05
Forgiveness Paid Date 2021-08-04
9056997009 2020-04-09 0455 PPP 1490 NE Pine Island Rd Blg 6-E, CAPE CORAL, FL, 33909
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47700
Loan Approval Amount (current) 47700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33909-0500
Project Congressional District FL-19
Number of Employees 7
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57328
Originating Lender Name The Huntington National Bank
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48093.36
Forgiveness Paid Date 2021-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State