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POTTER HOMES, INC. - Florida Company Profile

Company Details

Entity Name: POTTER HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POTTER HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Mar 2001 (24 years ago)
Document Number: P01000030485
FEI/EIN Number 593711285

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

Address: 3920 Via Del Rey, Bonita Springs, FL, 34134, US
Mail Address: 3920 Via Del Rey, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POTTER HOMES 401(K) PLAN 2023 593711285 2024-07-15 POTTER HOMES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 3920 VIA DEL REY, SUITE 1, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing NATHAN JOHNSON
Valid signature Filed with authorized/valid electronic signature
POTTER HOMES 401(K) PLAN 2022 593711285 2023-07-10 POTTER HOMES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 3525 BONITA BEACH RD, SUITE 112, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing NATHAN A JOHNSON
Valid signature Filed with authorized/valid electronic signature
POTTER HOMES 401(K) PLAN 2021 593711285 2022-07-13 POTTER HOMES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 3525 BONITA BEACH RD, SUITE 112, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing NATHAN A JOHNSON
Valid signature Filed with authorized/valid electronic signature
POTTER HOMES 401(K) PLAN 2020 593711285 2021-08-23 POTTER HOMES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 3525 BONITA BEACH RD, SUITE 112, BONITA SPRINGS, FL, 34134
POTTER HOMES 401(K) PLAN 2019 593711285 2020-10-01 POTTER HOMES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 3525 BONITA BEACH RD, SUITE 112, BONITA SPRINGS, FL, 34134
POTTER HOMES 401(K) PLAN 2018 593711285 2019-10-14 POTTER HOMES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 3525 BONITA BEACH RD, SUITE 112, BONITA SPRINGS, FL, 34134
POTTER HOMES 401(K) PLAN 2017 593711285 2018-07-23 POTTER HOMES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 2392549319
Plan sponsor’s address 809 WALKERBILT RD STE 4, NAPLES, FL, 34110

Key Officers & Management

Name Role Address
JOHNSON NATHAN A President 3920 VIA DEL REY, SUITE 1, BONITA SPRINGS, FL, 34134
POTTER THOMAS M Vice President 3920 VIA DEL REY, SUITE 1, BONITA SPRINGS, FL, 34134
POTTER RYAN W Secretary 3920 VIA DEL REY, SUITE 1, BONITA SPRINGS, FL, 34134
Potter WILLIAM H Director 3920 VIA DEL REY, SUITE 1, Bonita Springs, FL, 34134
Politzki Caine Vice President 3920 Via Del Rey, Bonita Springs, FL, 34134
Politzki Caine Officer 3920 Via Del Rey, Bonita Springs, FL, 34134
JOHNSON NATHAN A Agent 3920 VIA DEL REY, BONITA SPRINGS, FL, 341347594

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 3920 VIA DEL REY, SUITE 1, Suite 112, BONITA SPRINGS, FL 34134-7594 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 3920 Via Del Rey, Suite 1, Bonita Springs, FL 34134 -
CHANGE OF MAILING ADDRESS 2023-06-20 3920 Via Del Rey, Suite 1, Bonita Springs, FL 34134 -
REGISTERED AGENT NAME CHANGED 2021-03-11 JOHNSON, NATHAN A -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-23
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-30
AMENDED ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2017-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346564792 0420600 2023-03-10 26840 MCLAUGHLIN BLVD, BONITA SPRINGS, FL, 34134
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2023-03-10
Emphasis L: OHPWRLNE
Case Closed 2023-08-30

Related Activity

Type Inspection
Activity Nr 1655550
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260416 A01
Issuance Date 2023-04-11
Abatement Due Date 2023-05-05
Current Penalty 6250.0
Initial Penalty 6250.0
Final Order 2023-05-08
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(1): The employer permitted employees to work in close proximity to energized, unguarded, and ungrounded electric power circuits that the employee could contact in the course of their work: a. On or about March 09, 2023, at 26840 McLaughlin Boulevard, Bonita Springs, Florida, 34134, a crew of employees/electrically unqualified persons were working atop a newly poured second story concrete deck, which was located near an energized and uninsulated 13.2kv Phase to ground overhead power line, during which time one of the employees was working a with an 18-foot-long metal concrete bull float; therefore exposing the employees to an electrocution hazard.
Citation ID 01002
Citaton Type Other
Standard Cited 19260416 A03
Issuance Date 2023-04-11
Abatement Due Date 2023-05-05
Current Penalty 6250.0
Initial Penalty 6250.0
Final Order 2023-05-08
Nr Instances 1
Nr Exposed 7
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(3): The employer began work without determining if employees could contact any part of an energized circuit and did not post warning signs and advise employees of the location of the circuit, hazards, and protective measures they need to take. a. On or about March 09, 2023, at 26840 McLaughlin Boulevard, Bonita Springs, Florida, 34134, a crew of seven employees/electrically unqualified persons were working atop a newly poured second story concrete deck, which was located near an energized and uninsulated overhead power line, during which time one of the employees was working a with an 18-foot-long metal concrete bull float, and wherein the employer had not posted warning signs nor had advised the employees of the electrical hazard and the protective measures to have been taken; therefore exposing the employees to an electrocution hazard.
345891212 0420600 2022-04-11 27080 HICKORY BLVD, BONITA SPRINGS, FL, 34134
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2022-04-11
Emphasis L: FALL
Case Closed 2022-06-15

Related Activity

Type Inspection
Activity Nr 1589051
Safety Yes
Type Inspection
Activity Nr 1589092
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8412867106 2020-04-15 0455 PPP 3525 Bonita Beach Rd Suite 112, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173320
Loan Approval Amount (current) 173320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
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 10
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 174436.95
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State