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AMERICAN LEGION OF SOUTHWEST FLORIDA POST 90, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN LEGION OF SOUTHWEST FLORIDA POST 90, 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: 07 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2011 (14 years ago)
Document Number: N99000000095
FEI/EIN Number 651083313

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

Address: 1401 SE 47th Street, CAPE CORAL, FL, 33904, US
Mail Address: 1401 SE 47th Street, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Edward Comm 2128 SW 8th Pl, Cape Coral, FL, 33991
Berres Keith Seco 1401 SE 47th Street, Cape Coral, FL, 33904
PERKINS ACCOUNTING, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000111076 BOY SCOUTS OF AMERICA TROOP 777 EXPIRED 2018-10-12 2023-12-31 - 1401 SOUTHEAST 47TH ST, CAPE CORAL, FL, 33904
G09000113130 AMERICAN LEGION RIDERS EXPIRED 2009-06-03 2014-12-31 - 4720 SE 15TH AVE SUITE 122, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 Perkins Accounting -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 12995 S. Cleveland Ave., Ste. 107, Ft. Myers, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 1401 SE 47th Street, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2013-04-26 1401 SE 47th Street, CAPE CORAL, FL 33904 -
REINSTATEMENT 2011-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2001-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5463137400 2020-05-12 0455 PPP 1401 Southeast 47TH ST, CAPE CORAL, FL, 33904-9633
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33904-9633
Project Congressional District FL-19
Number of Employees 12
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27674.04
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State