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  5. COLONIAL COUNTRY CLUB OF LEE COUNTY MASTER ASSOCIATION, INC.

COLONIAL COUNTRY CLUB OF LEE COUNTY MASTER ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL COUNTRY CLUB OF LEE COUNTY MASTER 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: 23 Sep 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2002 (22 years ago)
Document Number: N02000007261
FEI/EIN Number 03-0502211

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9181 INDEPENDENCE WAY, FORT MYERS, FL, 33913, US
Mail Address: 9181 INDEPENDENCE WAY, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casciano Daniel President 9087 Prosperity Way, Fort Myers, FL, 33913
Collins Richard Secretary 9513 Hemingway Lane, Fort Myers, FL, 33913
Harvey Robert Treasurer 9064 Shadow Glen Way, Fort Myers, FL, 33913
Anderson Gary Vice President 11030 Mill Creek Way, Fort Myers, FL, 33913
FALK STEVEN MESQ. Agent C/O FALK LAW FIRM, P.A., NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-09-14 FALK, STEVEN M, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-09-14 C/O FALK LAW FIRM, P.A., 7400 TAMIAMI TRAIL N. STE 103, NAPLES, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 9181 INDEPENDENCE WAY, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2006-04-28 9181 INDEPENDENCE WAY, FORT MYERS, FL 33913 -
AMENDMENT 2002-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-12-19
AMENDED ANNUAL REPORT 2023-12-18
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
Reg. Agent Change 2018-09-14
ANNUAL REPORT 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8382377306 2020-05-01 0455 PPP 9181 Independence Way, FORT MYERS, FL, 33913-6638
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 808400
Loan Approval Amount (current) 808400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
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, 33913-6638
Project Congressional District FL-19
Number of Employees 78
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 819156.21
Forgiveness Paid Date 2021-08-31

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Companies related by address

No other companies in our directory share the same address as COLONIAL COUNTRY CLUB OF LEE COUNTY MASTER ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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