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SENSIBLE CLOSET COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: SENSIBLE CLOSET COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SENSIBLE CLOSET COMPANY, 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: 05 May 1988 (37 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: M80104
FEI/EIN Number 650045546

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

Address: 8961 ALICO TRADE CENTER RD, FORT MYERS, FL, 33912, US
Mail Address: 8961 ALICO TRADE CENTER RD, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODS SUSANNA M President 9353 Laredo Avenue, Fort Myers, FL, 33905
Elya Heather Secretary 9353 Laredo Avenue, Fort Myers, FL, 33905
HENDERSON FRANKLIN B Vice President 9353 Laredo Avenue, Fort Myers, FL, 33905
Aloia Frank JJr,Esq. Agent 2222 Second Street, Fort Myers, FL, 33901

Form 5500 Series

Employer Identification Number (EIN):
650045546
Plan Year:
2010
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
22
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000010373 CALIFORNIA CLOSET COMPANY EXPIRED 2011-01-26 2016-12-31 - 5844 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 Aloia, Frank J, Jr,Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 2222 Second Street, Fort Myers, FL 33901 -
AMENDED AND RESTATEDARTICLES 2023-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 9353 Laredo Avenue, Suite 100, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2021-08-11 9353 Laredo Avenue, Suite 100, Fort Myers, FL 33905 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900003687 TERMINATED 01-11912-CA-JHS CIR CRT 20 JUD CIR LEE CO FL 2004-01-30 2009-02-12 $9221.10 JOANNE BUNING, MARY MCNULTY, JERRY MURPHY, JAY SHARP, AND ALL ABOUT CLOSETS, INC., P.O. BOX 339, FORT MYERS, FL 33902

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-20
Amended and Restated Articles 2023-02-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
573852.00
Total Face Value Of Loan:
573852.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-01-22
Type:
Planned
Address:
5844 ENTERPRISE PKWY, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-06-27
Type:
FollowUp
Address:
5844 ENTERPRISE PKWY, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-06-27
Type:
FollowUp
Address:
5844 ENTERPRISE PKWY, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-02-06
Type:
Referral
Address:
5844 ENTERPRISE PKWY, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-11-02
Type:
Planned
Address:
5844 ENTERPRISE PKWY, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
573852
Current Approval Amount:
573852
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
578788.7

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Date of last update: 02 Jun 2025

Sources: Florida Department of State