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CAPE CORAL HOUSING DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: CAPE CORAL HOUSING DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 1992 (33 years ago)
Date of dissolution: 12 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2021 (4 years ago)
Document Number: N49393
FEI/EIN Number 650383037

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

Address: 609 SE 9TH TERR, CAPE CORAL, FL, 33990, US
Mail Address: 609 SE 9TH TERR, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARCHOL MARTHA S Secretary 1633 S.E. 47TH TERRACE, CAPE CORAL, FL, 33904
MANISCALCO SAL Treasurer 824 SE 47TH ST, CAPE CORAL, FL, 33904
YATES GINNY Vice President 8961 CONFERENCE DRIVE SUITE 1, FORT MYERS, FL, 33919
Schnell Bonnie B Exec 609 SE 9th Ter, CAPE CORAL, FL, 33990
Hurley ToniRae President 812 Del Prado Blvd, Cape Croal, FL, 33990
Lloyd Darla S Director 1431 NW 37th Pl, Cape Coral, FL, 33993
SCHNELL BONNIE Agent 609 SE 9TH TERR, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-18 609 SE 9TH TERR, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2014-07-18 609 SE 9TH TERR, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2014-07-18 SCHNELL, BONNIE -
REGISTERED AGENT ADDRESS CHANGED 2014-07-18 609 SE 9TH TERR, CAPE CORAL, FL 33990 -
AMENDMENT 1993-01-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-09
Reg. Agent Change 2014-07-18
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6815457107 2020-04-14 0455 PPP 609 Se 9Th Ter, Cape Coral, FL, 33990-2847
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-2847
Project Congressional District FL-19
Number of Employees 2
NAICS code 813410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37729.11
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State