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CALOOSA SITE DEVELOPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: CALOOSA SITE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALOOSA SITE DEVELOPMENT, 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: 23 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2016 (9 years ago)
Document Number: P04000022757
FEI/EIN Number 522439802

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

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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
522439802
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2016-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-09-27 YELVINGTON, RICK -
AMENDMENT 2016-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 10880 Metro Parkway, Suite J, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2016-01-15 10880 Metro Parkway, Suite J, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-15 10880 Metro Parkway, Suite J, FORT MYERS, FL 33966 -

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Paycheck Protection Program

Jobs Reported:
36
Initial Approval Amount:
$400,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$400,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$403,855.56
Servicing Lender:
Achieva CU
Use of Proceeds:
Payroll: $400,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-08-21
Operation Classification:
Private(Property)
power Units:
3
Drivers:
5
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State