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PELICAN PRESERVE COMMUNITY ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: PELICAN PRESERVE COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Dec 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2010 (15 years ago)
Document Number: N01000008512
FEI/EIN Number 593759301

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

Address: 10561 Veneto Drive, Fort Myers, FL, 33913, US
Mail Address: C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET, SUITE 300, MIAMI, FL, 33122, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bolinger James Director 10561 Veneto Drive, Fort Myers, FL, 33913
Formoso Faye President 10561 Veneto Drive, Fort Myers, FL, 33913
Shaner Thomas Vice President 10561 Veneto Drive, Fort Myers, FL, 33913
Varnum Law Agent 999 Vanderbilt Beach Road; Ste 300, Naples, FL, 34108
McCullough Ed Director 10561 Veneto Drive, Fort Myers, FL, 33913
Straw Nancy Treasurer 10561 Veneto Drive, Fort Myers, FL, 33913

Legal Entity Identifier

LEI Number:
5493004JVIEIR0FO1451

Registration Details:

Initial Registration Date:
2019-06-07
Next Renewal Date:
2020-06-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-08-08 10561 Veneto Drive, Fort Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 999 Vanderbilt Beach Road; Ste 300, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2022-03-22 Varnum Law -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 10561 Veneto Drive, Fort Myers, FL 33913 -
AMENDMENT 2010-10-12 - -
AMENDMENT AND NAME CHANGE 2004-02-23 PELICAN PRESERVE COMMUNITY ASSOCIATION, INC. -
AMENDMENT 2003-09-25 - -
AMENDMENT 2003-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-03-18
AMENDED ANNUAL REPORT 2019-06-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
530207.50
Total Face Value Of Loan:
530207.50

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
530207.5
Current Approval Amount:
530207.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
536729.78

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Date of last update: 01 Jun 2025

Sources: Florida Department of State