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HACIENDA HOMES OF SW FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: HACIENDA HOMES OF SW FLORIDA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HACIENDA HOMES OF SW FLORIDA, 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: 30 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jul 2018 (7 years ago)
Document Number: P05000120291
FEI/EIN Number 203388786

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

Address: 480 CAROLINA AVE, FT. MYERS, FL, 33905, US
Mail Address: 480 CAROLINA AVE., FT. MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACEDO JOSE President 480 CAROLINA AVE., FT. MYERS, FL, 33905
BEARDMORE TERESA LEA Agent 90 PINE ISLAND ROAD, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 480 CAROLINA AVE, FT. MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-07 90 PINE ISLAND ROAD, SUITE A, NORTH FORT MYERS, FL 33903 -
AMENDMENT 2018-07-05 - -
AMENDMENT 2015-10-21 - -
REGISTERED AGENT NAME CHANGED 2012-04-04 BEARDMORE, TERESA L, EA -
AMENDMENT 2008-08-04 - -
CHANGE OF MAILING ADDRESS 2007-08-16 480 CAROLINA AVE, FT. MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-07
Amendment 2018-07-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8275737802 2020-06-05 0455 PPP 480 CAROLINA AVE, FORT MYERS, FL, 33905-3512
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119715
Loan Approval Amount (current) 119715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-3512
Project Congressional District FL-17
Number of Employees 15
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120623.52
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State