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SAND SPRINGS DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SAND SPRINGS DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAND SPRINGS DEVELOPMENT CORPORATION 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: 17 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 1997 (27 years ago)
Document Number: K73658
FEI/EIN Number 650105011

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

Mail Address: 21321 S Branch Blvd, Estero, FL, 33928, US
Address: 13637 Golden Palms Cir, Ft Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTWELL DENNIS J Chief Executive Officer 1425 Park Beach Circle, Punta Gorda, FL, 33950
Madsen James T Divi 6166 Taylor Road, Naples, FL, 34109
Cantwell Mastrole Kimberly Divi 8128 Pennsylvania Blvd, Fort Myers, FL, 33967
Cantwell Dennis J Agent 1425 Park Beach Circl, Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 13637 Golden Palms Cir, Ft Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-09-04 13637 Golden Palms Cir, Ft Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-03 1425 Park Beach Circl, 138, Punta Gorda, FL 33950 -
REGISTERED AGENT NAME CHANGED 2018-03-05 Cantwell, Dennis J -
REINSTATEMENT 1997-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05
AMENDED ANNUAL REPORT 2017-12-15
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4155027809 2020-05-27 0455 PPP 16770 Jacaranda Drive, Fort Myers, FL, 33908-3714
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82145
Loan Approval Amount (current) 82145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Fort Myers, LEE, FL, 33908-3714
Project Congressional District FL-19
Number of Employees 13
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82635.62
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State