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AMVETS POST 312 NORTH PORT, INC. - Florida Company Profile

Company Details

Entity Name: AMVETS POST 312 NORTH PORT, 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: 21 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jun 2021 (4 years ago)
Document Number: N04000000614
FEI/EIN Number 650547738

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

Address: 7050 CHANCELLOR BLVD, NORTH PORT, FL, 34287, US
Mail Address: 7050 CHANCELLOR BLVD., NORTH PORT, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reis Carl . Commissioner 10290 Hallendale Dr., Port Charlotte, FL, 33981
Smith Stephen Judg 7050 Chancellor Blvd, NORTH PORT, FL, 34287
Richardson Annette Fina 7050 Chancellor Blvd, NORTH PORT, FL, 34287
Reis Carl . Agent 7050 CHANCELLOR BLVD., NORTH PORT, FL, 34287
Richard Kaufman Prov 7050 CHANCELLOR BLVD, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 Reis, Carl . -
AMENDMENT 2021-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 7050 CHANCELLOR BLVD, NORTH PORT, FL 34287 -
CHANGE OF MAILING ADDRESS 2020-05-29 7050 CHANCELLOR BLVD, NORTH PORT, FL 34287 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 7050 CHANCELLOR BLVD., NORTH PORT, FL 34287 -
AMENDMENT 2017-08-07 - -
AMENDMENT 2015-05-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
AMENDED ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-10-08
AMENDED ANNUAL REPORT 2021-09-10
AMENDED ANNUAL REPORT 2021-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4357708610 2021-03-18 0455 PPS 7050 Chancellor Blvd, North Port, FL, 34287-3068
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16780
Loan Approval Amount (current) 16780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-3068
Project Congressional District FL-17
Number of Employees 4
NAICS code 813410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 16862.5
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State