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SPINA REALTY COMPANY - Florida Company Profile

Company Details

Entity Name: SPINA REALTY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPINA REALTY COMPANY 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: 28 Aug 2003 (22 years ago)
Document Number: P03000094464
FEI/EIN Number 510481439

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

Address: 9220 BONITA BEACH ROAD, SUITE 114, BONITA SPRINGS, FL, 34135
Mail Address: 9220 BONITA BEACH ROAD, SUITE 114, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINA CHRISTOPHER J President 9220 BONITA BEACH ROAD SUITE 114, BONITA SPRINGS, FL, 34135
SPINA CHRISTOPHER J Director 9220 BONITA BEACH ROAD SUITE 114, BONITA SPRINGS, FL, 34135
Spina Christopher J Agent 9220 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-15 Spina, Christopher J -
REGISTERED AGENT ADDRESS CHANGED 2017-01-15 9220 BONITA BEACH ROAD, SUITE 114, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-25 9220 BONITA BEACH ROAD, SUITE 114, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2009-01-25 9220 BONITA BEACH ROAD, SUITE 114, BONITA SPRINGS, FL 34135 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7592707705 2020-05-01 0455 PPP 9220 BONIT BCH RD SE, BONITA SPRINGS, FL, 34135
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BONITA SPRINGS, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State