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SUTHERLAND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SUTHERLAND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUTHERLAND INVESTMENTS, 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: 07 Dec 2004 (20 years ago)
Document Number: P04000164523
FEI/EIN Number 161711370

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

Address: 12951 METRO PARKWAY, SUITE 11, FORT MYERS, FL, 33966
Mail Address: c/o carole sutherland, 12951 Metro Pkwy, Ft. Myers, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTHERLAND CAROLE J President 12951 METRO PKWY, FT MYERS, FL, 33966
SUTHERLAND CAROLE J Secretary 12951 METRO PKWY, FT MYERS, FL, 33966
SUTHERLAND CAROLE J Treasurer 12951 METRO PKWY, FT MYERS, FL, 33966
SUTHERLAND CAROLE Agent 12951 METRO PARKWAY, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000133819 METRO DELI & CAFE EXPIRED 2017-12-07 2022-12-31 - 12951 METRO PKWY, #11, FT MYERS, FL, 33966
G10000026637 METRO DELI & CAFE EXPIRED 2010-03-23 2015-12-31 - 12951 METRO PARKWAY #11, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-26 12951 METRO PARKWAY, SUITE 11, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2016-10-17 SUTHERLAND, CAROLE -
REGISTERED AGENT ADDRESS CHANGED 2016-10-17 12951 METRO PARKWAY, SUITE 11, FORT MYERS, FL 33966 -
CHANGE OF PRINCIPAL ADDRESS 2012-09-16 12951 METRO PARKWAY, SUITE 11, FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-13
Reg. Agent Change 2016-10-17
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6747838510 2021-03-04 0455 PPS 12951 Metro Pkwy Ste 11, Fort Myers, FL, 33966-1390
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13007.73
Loan Approval Amount (current) 13007.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33966-1390
Project Congressional District FL-19
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13095.53
Forgiveness Paid Date 2021-11-03
4410807206 2020-04-27 0455 PPP 12951 METRO PKWY 12, FORT MYERS, FL, 33966-1390
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900
Loan Approval Amount (current) 4900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33966-1390
Project Congressional District FL-19
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4940.83
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State