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  5. HEATHERWOOD CONSTRUCTION COMPANY

HEATHERWOOD CONSTRUCTION COMPANY - Florida Company Profile

Company Details

Entity Name: HEATHERWOOD CONSTRUCTION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEATHERWOOD CONSTRUCTION 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: 15 Dec 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2004 (20 years ago)
Document Number: P04000167920
FEI/EIN Number 840838698

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135
Mail Address: 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2023 840838698 2024-11-13 HEATHERWOOD CONSTRUCTION COMPANY 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2024-11-13
Name of individual signing MORGAN MAGUSCHAK
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2022 840838698 2023-10-06 HEATHERWOOD CONSTRUCTION COMPANY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing MORGAN MAGUSCHAK
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2021 840838698 2022-10-14 HEATHERWOOD CONSTRUCTION COMPANY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing WALTER CRAWFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing WALTER CRAWFORD
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2020 840838698 2021-07-29 HEATHERWOOD CONSTRUCTION COMPANY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing WALTER CRAWFORD,IV
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2019 840838698 2020-07-17 HEATHERWOOD CONSTRUCTION COMPANY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2018 840838698 2019-07-31 HEATHERWOOD CONSTRUCTION COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2017 840838698 2018-07-27 HEATHERWOOD CONSTRUCTION COMPANY 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2016 840838698 2017-07-27 HEATHERWOOD CONSTRUCTION COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing WALTER CRAWFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing WALTER CRAWFORD
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2015 840838698 2016-07-19 HEATHERWOOD CONSTRUCTION COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
HEATHERWOOD CONSTRUCTION COMPANY 401(K) PLAN 2014 840838698 2015-07-29 HEATHERWOOD CONSTRUCTION COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 236200
Sponsor’s telephone number 2399496855
Plan sponsor’s address 8880 TERRENE CT, BONITA SPRINGS, FL, 341359524

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing DONNA FLAHERTY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRAWFORD, IV WALTER M Director 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135
CRAWFORD, IV WALTER M President 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135
CRAWFORD, IV WALTER M Agent 8880 TERRENE COURT, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-07 CRAWFORD, IV, WALTER M -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 8880 TERRENE COURT, BONITA SPRINGS, FL 34135 -
MERGER 2004-12-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050649

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9995217007 2020-04-09 0455 PPP 8880 Terrene Court, BONITA SPRINGS, FL, 34135-9524
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312388
Loan Approval Amount (current) 312388
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-9524
Project Congressional District FL-19
Number of Employees 26
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 315694.11
Forgiveness Paid Date 2021-05-12

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Companies related by address

8880 TERRENE COURT, BONITA SPRINGS, FL, 34135

HEATHERWOOD 8870, LLC GRASS FARM ROAD, L.L.C. BONITA BUSINESS PARK, LLC HEATHERWOOD HOMES, INC. IRONWOOD OFFICE PARK, LLC LAKESIDE DEVELOPMENT COMPANY OF BRADENTON, INC.

8880 TERRENE COURT, BONITA SPRINGS, FL, 34135

HEATHERWOOD 8870, LLC GRASS FARM ROAD, L.L.C. BONITA BUSINESS PARK, LLC HEATHERWOOD HOMES, INC. IRONWOOD OFFICE PARK, LLC LAKESIDE DEVELOPMENT COMPANY OF BRADENTON, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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