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RALPH DILENA, JR., PA - Florida Company Profile

Company Details

Entity Name: RALPH DILENA, JR., PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RALPH DILENA, JR., PA 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: 09 Jul 2002 (23 years ago)
Document Number: P02000074628
FEI/EIN Number 020630760

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

Address: 430 WEST 4TH STREET, BOCA GRANDE, FL, 33921
Mail Address: 41 SPORTSMAN PLACE, ROTONDA WEST, FL, 33947, US
ZIP code: 33921
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCA GRANDE REAL ESTATE, INC. Agent -
DILENA RALPH Jr. President 41 SPORTSMAN PLACE, ROTONDA WEST, FL, 33947
DILENA RALPH Jr. Treasurer 41 SPORTSMAN PLACE, ROTONDA WEST, FL, 33947
LUTZ DONALD C Director 188 Sesame Road East, ROTONDA WEST, FL, 33947

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 430 WEST 4TH STREET, BOCA GRANDE, FL 33921 -
REGISTERED AGENT NAME CHANGED 2019-01-15 Boca Grande Real Estate Inc. -
REGISTERED AGENT ADDRESS CHANGED 2013-02-08 41 SPORTSMAN PLACE, ROTONDA WEST, FL 33947 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 430 WEST 4TH STREET, BOCA GRANDE, FL 33921 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7703457804 2020-06-04 0455 PPP PO Box 3702, Placida, FL, 33949
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6400
Loan Approval Amount (current) 7944
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Placida, CHARLOTTE, FL, 33949-0016
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8020.13
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State