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GAVINS ACE HARDWARE, INC. - Florida Company Profile

Company Details

Entity Name: GAVINS ACE HARDWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAVINS ACE HARDWARE, 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: 16 Oct 1987 (38 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Oct 2006 (19 years ago)
Document Number: J97690
FEI/EIN Number 650007590

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

Address: 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908, US
Mail Address: 15970 Country Ct, Fort Myers, FL, 33912, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2022 650007590 2024-01-08 GAVINS ACE HARDWARE, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2022 650007590 2023-12-05 GAVINS ACE HARDWARE, INC. 70
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2021 650007590 2022-12-01 GAVINS ACE HARDWARE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908

Signature of

Role Plan administrator
Date 2022-12-01
Name of individual signing RONALD GAVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-01
Name of individual signing RONALD GAVIN
Valid signature Filed with authorized/valid electronic signature
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2020 650007590 2021-09-21 GAVINS ACE HARDWARE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2019 650007590 2020-10-12 GAVINS ACE HARDWARE, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2018 650007590 2019-10-08 GAVINS ACE HARDWARE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2017 650007590 2018-10-08 GAVINS ACE HARDWARE, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2016 650007590 2017-08-16 GAVINS ACE HARDWARE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2015 650007590 2016-10-17 GAVINS ACE HARDWARE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908
GAVINS ACE HARDWARE, INC. PROFIT SHARING PLAN 2014 650007590 2015-10-13 GAVINS ACE HARDWARE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 444130
Sponsor’s telephone number 2394667777
Plan sponsor’s address 16025 SAN CARLOS BLVD., FT. MYERS, FL, 33908

Key Officers & Management

Name Role Address
GAVIN, MERITA Vice President 8244 PRESERVE POINT, FORT MYERS, FL, 33912
GAVIN, MERITA Secretary 8244 PRESERVE POINT, FORT MYERS, FL, 33912
GAVIN, MERITA Director 8244 PRESERVE POINT, FORT MYERS, FL, 33912
GAVIN, RONALD W. Vice Chairman 15970 COUNTRY COURT, FORT MYERS, FL, 33912
GAVIN, RONALD W. Director 15970 COUNTRY COURT, FORT MYERS, FL, 33912
GAVIN, JOHN D. President 2125 NW 18TH AVE, CAPE CORAL, FL, 33993
GAVIN, JOHN D. Director 2125 NW 18TH AVE, CAPE CORAL, FL, 33993
BILLBURG, KENNETH Director 3915 SW 14TH AVE, CAPE CORAL, FL, 33914
Lewis Michael Director 4544 SW 14th Place, Cape Coral, FL, 33914
GAVIN RONALD W Agent 15970 Country Ct, Fort Myers, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015289 HOME AND PRO POWERHOUSE EXPIRED 2010-02-11 2015-12-31 - 16025 SAN CARLOS BLVD., FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-12 16025 SAN CARLOS BLVD., FT. MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2018-04-12 GAVIN, RONALD WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 15970 Country Ct, Fort Myers, FL 33912 -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-06 16025 SAN CARLOS BLVD., FT. MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5177887107 2020-04-13 0455 PPP 16025 SAN CARLOS BLVD, FORT MYERS, FL, 33908-3304
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372357
Loan Approval Amount (current) 372357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33908-3304
Project Congressional District FL-19
Number of Employees 55
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 379442.13
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State