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HICKORY BAY BOAT CLUB ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HICKORY BAY BOAT CLUB 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: 14 Nov 2005 (19 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Aug 2009 (16 years ago)
Document Number: N05000011518
FEI/EIN Number 161742869

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

Address: 4751 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134, US
Mail Address: 4751 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Douglas Joel Director 13030 Bridgeford Ave., Bonita Springs, FL, 34135
Query Paul Director 185 Oakwood Drive, Naples, FL, 34110
Miciak John Treasurer 23750 Via Trevi Way #1501, Bonita Springs, FL, 34134
Ravas Michael Director 25741 Lake Amelia Way Unit 104, Bonita Springs, FL, 34135
Toledo Jorge Director 23850 Via Italia Circle #1906, Bonita Springs, FL, 34134
Rob Samouce, Samouce & Gal, P.A. Agent 3060 Tamiami Trail N #202, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 3060 Tamiami Trail N #202, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2021-03-24 Rob Samouce, Samouce & Gal, P.A. -
AMENDED AND RESTATEDARTICLES 2009-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-10 4751 BONITA BEACH ROAD, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2006-10-10 4751 BONITA BEACH ROAD, BONITA SPRINGS, FL 34134 -
NAME CHANGE AMENDMENT 2006-05-09 HICKORY BAY BOAT CLUB ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3873207706 2020-05-01 0455 PPP 4751 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27223
Loan Approval Amount (current) 27223
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 3
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27604.87
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State