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SEVEN DWARFS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEVEN DWARFS CONDOMINIUM 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: 10 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2007 (18 years ago)
Document Number: N06000003956
FEI/EIN Number 204679347

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

Address: 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746, US
Mail Address: 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nogueira Fabio Vice President 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746
Mekhaeil Sameh Treasurer 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746
Cook Vincent President 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746
Cirilli Maria Secretary 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746
WILLIS PATRICK HESQ Agent C/O WILLIS & ODEN PL, ORLANDO, FL, 32801
Harford John Director 2600 JONAGOLD BLVD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 C/O WILLIS & ODEN PL, 390 N. Orange Avenue, Suite 1600, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2017-07-03 WILLIS, PATRICK H, ESQ -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 2600 JONAGOLD BLVD, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2007-04-27 2600 JONAGOLD BLVD, KISSIMMEE, FL 34746 -
AMENDMENT 2007-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-11-06
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
AMENDED ANNUAL REPORT 2018-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5157437300 2020-04-30 0455 PPP 2600 JONA GOLD BLVD, KISSIMMEE, FL, 34746-5774
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23020
Loan Approval Amount (current) 23020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746-5774
Project Congressional District FL-09
Number of Employees 6
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23175.78
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State