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CLARY'S SITE WORK & DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: CLARY'S SITE WORK & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLARY'S SITE WORK & DEVELOPMENT, 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: 02 Aug 1988 (37 years ago)
Document Number: M92197
FEI/EIN Number 650095779

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

Address: 4461 A HANCOCK BRIDGE PKWY, FORT MYERS, FL, 33903, US
Mail Address: 4461 A HANCOCK BRIDGE PKWY, FORT MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Novak Leigh A Auth 4461 A HANCOCK BRIDGE PKWY, FORT MYERS, FL, 33903
CLARY JEFFREY L Agent 4461 A HANCOCK BRIDGE PWY, FORT MYERS, FL, 33903
CLARY, JEFFREY L President 4461 A HANCOCK BRIDGE PWY, N. FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-04-19 CLARY, JEFFREY L -
CHANGE OF PRINCIPAL ADDRESS 2000-03-23 4461 A HANCOCK BRIDGE PKWY, FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2000-03-23 4461 A HANCOCK BRIDGE PKWY, FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-23 4461 A HANCOCK BRIDGE PWY, FORT MYERS, FL 33903 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344325865 0420600 2019-09-20 2630 ORTIZ AVE, FORT MYERS, FL, 33905
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2019-09-20
Emphasis N: CTARGET, P: CTARGET
Case Closed 2019-10-22

Related Activity

Type Inspection
Activity Nr 1432568
Safety Yes
Type Inspection
Activity Nr 1432572
Safety Yes
Type Inspection
Activity Nr 1432582
Safety Yes
Type Inspection
Activity Nr 1432589
Safety Yes
Type Inspection
Activity Nr 1432580
Safety Yes
Type Inspection
Activity Nr 1432578
Safety Yes
Type Inspection
Activity Nr 1432563
Safety Yes
Type Inspection
Activity Nr 1432574
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3224987107 2020-04-11 0455 PPP 4461A Hancock Bridge Pkwy, NORTH FORT MYERS, FL, 33903-4250
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 575000
Loan Approval Amount (current) 575000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 33903-4250
Project Congressional District FL-19
Number of Employees 50
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 583459.59
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State