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DENNIS J. FULLENKAMP REALTY, INC. - Florida Company Profile

Company Details

Entity Name: DENNIS J. FULLENKAMP REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS J. FULLENKAMP REALTY, 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: 12 Jun 1985 (40 years ago)
Document Number: H61654
FEI/EIN Number 592538756

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

Address: 3405 HANCOCK BRIDGE PKWY, STE A, NORTH FORT MYERS, FL, 33903, US
Mail Address: 3405 HANCOCK BRIDGE PKWY, STE A, NORTH FORT MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULLENKAMP DENNIS J President 3405 HANCOCK BRIDGE PKWY, NORTH FORT MYERS, FL, 33903
FULLENKAMP DENNIS J Secretary 3405 HANCOCK BRIDGE PKWY, NORTH FORT MYERS, FL, 33903
FULLENKAMP DENNIS J Treasurer 3405 HANCOCK BRIDGE PKWY, NORTH FORT MYERS, FL, 33903
FULLENKAMP DENNIS J Director 3405 HANCOCK BRIDGE PKWY, NORTH FORT MYERS, FL, 33903
FULLENKAMP DENNIS J Agent 3405 HANCOCK BRIDGE PKWY, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 3405 HANCOCK BRIDGE PKWY, STE A, NORTH FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2021-02-04 3405 HANCOCK BRIDGE PKWY, STE A, NORTH FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 3405 HANCOCK BRIDGE PKWY, STE A, NORTH FORT MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2003-04-23 FULLENKAMP, DENNIS J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000266382 LAPSED 10-CA-02564 CIRCUIT COURT FOR LEE COUNTY 2011-02-28 2016-05-03 $3,133,352.66 MULTIBANK 2009-1 RES ADC VENTURE LLC C/O RIALTO CAPITAL, 700 NW 107 AVENUE, SUITE 200, MIAMI, FL 33172

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9578397700 2020-05-01 0455 PPP 3443 Hancock Bridge Pkwy, North Fort Myers, FL, 33903
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-1100
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19240.24
Forgiveness Paid Date 2021-01-28
8162808505 2021-03-09 0455 PPS 3405 Hancock Bridge Pkwy Ste A, North Fort Myers, FL, 33903-7004
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19125
Loan Approval Amount (current) 19125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33903-7004
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19268.04
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State