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CALOOSA SITE DEVELOPMENT, INC.

Company Details

Entity Name: CALOOSA SITE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2016 (8 years ago)
Document Number: P04000022757
FEI/EIN Number 522439802
Address: 10880 Metro Parkway, Suite J, FORT MYERS, FL, 33966, US
Mail Address: 10880 Metro Parkway, Suite J, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALOOSA SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 522439802 2012-02-08 CALOOSA SITE DEVELOPMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2393324008
Plan sponsor’s address 504 CENTER ROAD, UNIT A4, FORT MYERS, FL, 33907

Plan administrator’s name and address

Administrator’s EIN 522439802
Plan administrator’s name CALOOSA SITE DEVELOPMENT, INC.
Plan administrator’s address 504 CENTER ROAD, UNIT A4, FORT MYERS, FL, 33907
Administrator’s telephone number 2393324008

Signature of

Role Plan administrator
Date 2012-02-08
Name of individual signing RICK E. YELVINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-08
Name of individual signing RICK E. YELVINGTON
Valid signature Filed with authorized/valid electronic signature
CALOOSA SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 522439802 2011-07-06 CALOOSA SITE DEVELOPMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2393324008
Plan sponsor’s address 504 CENTER ROAD, UNIT A4, FORT MYERS, FL, 33907

Plan administrator’s name and address

Administrator’s EIN 522439802
Plan administrator’s name CALOOSA SITE DEVELOPMENT, INC.
Plan administrator’s address 504 CENTER ROAD, UNIT A4, FORT MYERS, FL, 33907
Administrator’s telephone number 2393324008

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing RICK E. YELVINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing RICK E. YELVINGTON
Valid signature Filed with authorized/valid electronic signature
CALOOSA SITE DEVELOPMENT, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 522439802 2010-07-22 CALOOSA SITE DEVELOPMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 2393324008
Plan sponsor’s address 13401 RICKENBACKER PKWY., UNIT B, FORT MYERS, FL, 33913

Plan administrator’s name and address

Administrator’s EIN 522439802
Plan administrator’s name CALOOSA SITE DEVELOPMENT, INC.
Plan administrator’s address 13401 RICKENBACKER PKWY., UNIT B, FORT MYERS, FL, 33913
Administrator’s telephone number 2393324008

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing RICK E. YELVINGTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing RICK E. YELVINGTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
YELVINGTON RICK Agent 10880 Metro Parkway, FORT MYERS, FL, 33966

President

Name Role Address
YELVINGTON RICK President 10880 Metro Pkwy, FT. MYERS, FL, 33966

Vice President

Name Role Address
YELVINGTON RANDY Vice President 10880 Metro Pkwy, Fort Myers, FL, 33966
SIEBEN, II JOSEPH E Vice President 10880 METRO PARKWAY - STE.J, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
AMENDMENT 2016-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-27 YELVINGTON, RICK No data
AMENDMENT 2016-03-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 10880 Metro Parkway, Suite J, FORT MYERS, FL 33966 No data
CHANGE OF MAILING ADDRESS 2016-01-15 10880 Metro Parkway, Suite J, FORT MYERS, FL 33966 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 10880 Metro Parkway, Suite J, FORT MYERS, FL 33966 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000585461 ACTIVE 1000001008753 LEE 2024-08-27 2034-09-11 $ 11,445.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000544757 ACTIVE 1000000943075 LEE 2023-02-08 2034-08-28 $ 617.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-20
AMENDED ANNUAL REPORT 2017-06-01
AMENDED ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2017-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State