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  5. PHELAN HOLDINGS, INC.

PHELAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PHELAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHELAN HOLDINGS, 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: 27 Dec 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2016 (9 years ago)
Document Number: P04000172024
FEI/EIN Number 432070216

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1061 Collier Center Way, Naples, FL, 34110, US
Mail Address: 1061 Collier Center Way, Naples, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINCHERS CRAB SHACK 401(K) PLAN 2022 432070216 2024-02-12 PHELAN HOLDINGS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 2394315504
Plan sponsor’s address 1061 COLLIER CENTER WAY, NAPLES, FL, 34110
PINCHERS CRAB SHACK 401(K) PLAN 2021 432070216 2023-02-08 PHELAN HOLDINGS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 2394315504
Plan sponsor’s address 1061 COLLIER CENTER WAY, NAPLES, FL, 34110
PINCHERS CRAB SHACK 401(K) PLAN 2020 432070216 2021-10-13 PHELAN HOLDINGS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 2394315504
Plan sponsor’s address 3820 VIA DEL REY, BONITA SPRINGS, FL, 341347556
PINCHERS CRAB SHACK 401(K) PLAN 2019 432070216 2020-10-14 PHELAN HOLDINGS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 2394315504
Plan sponsor’s address 3820 VIA DEL REY, BONITA SPRINGS, FL, 341347556
PINCHERS CRAB SHACK 401(K) PLAN 2018 432070216 2019-10-14 PHELAN HOLDINGS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 2394315504
Plan sponsor’s address 3820 VIA DEL REY, BONITA SPRINGS, FL, 341347556
PINCHERS CRAB SHACK 401(K) PLAN 2017 432070216 2018-10-12 PHELAN HOLDINGS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 2394315504
Plan sponsor’s address 3820 VIA DEL REY, BONITA SPRINGS, FL, 341347556

Key Officers & Management

Name Role Address
PHELAN ANTHONY L President 1061 Collier Center Way, Naples, FL, 34110
PHELAN KATHLEEN M Secretary 1061 Collier Center Way, Naples, FL, 34110
PHELAN KATHLEEN M Treasurer 1061 Collier Center Way, Naples, FL, 34110
PHELAN GRANT Vice President 1061 Collier Center Way, Naples, FL, 34110
PHELAN KATHLEEN M Agent 1061 Collier Center Way, Naples, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 1061 Collier Center Way, Naples, FL 34110 -
CHANGE OF MAILING ADDRESS 2023-01-18 1061 Collier Center Way, Naples, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 1061 Collier Center Way, Naples, FL 34110 -
AMENDMENT 2016-09-27 - -
SHARE EXCHANGE 2006-01-31 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
Amendment 2016-09-27
ANNUAL REPORT 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5817067107 2020-04-14 0455 PPP 3820 VIA DEL REY, BONITA SPRINGS, FL, 34134-7556
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 473025
Loan Approval Amount (current) 473025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
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, 34134-7556
Project Congressional District FL-19
Number of Employees 55
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 477288.7
Forgiveness Paid Date 2021-03-10
7628958502 2021-03-06 0455 PPS 3820 Via del Rey, Bonita Springs, FL, 34134-7556
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 662235
Loan Approval Amount (current) 662235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
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, 34134-7556
Project Congressional District FL-19
Number of Employees 55
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 666426.13
Forgiveness Paid Date 2021-10-26

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Companies related by address

1061 Collier Center Way, Naples, FL, 34110, US

PINCHERS CRAB SHACK OF GCTC INC TEXAS TONY'S BBQ SHACK INC PINCHERS CRAB SHACK OF LAKEWOOD RANCH, INC PINCHER'S CRAB SHACK OF WIREGRASS, INC PINCHERS CRAB SHACK OF TARPON PT, INC PINCHERS CRAB SHACK OF DOWNTOWN FT MYERS, INC PINCHERS OF FLORIDA, LLC PHELAN IP HOLDINGS, LLC DEEP LAGOON - NORTH NAPLES, LLC PHELAN ACQUISITION 44, LLC

1061 Collier Center Way, Naples, FL, 34110, US

PINCHERS CRAB SHACK OF GCTC INC TEXAS TONY'S BBQ SHACK INC PINCHERS CRAB SHACK OF LAKEWOOD RANCH, INC PINCHER'S CRAB SHACK OF WIREGRASS, INC PINCHERS CRAB SHACK OF TARPON PT, INC PINCHERS CRAB SHACK OF DOWNTOWN FT MYERS, INC PINCHERS OF FLORIDA, LLC PHELAN IP HOLDINGS, LLC DEEP LAGOON - NORTH NAPLES, LLC PHELAN ACQUISITION 44, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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