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SIGNET REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: SIGNET REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIGNET REAL ESTATE, 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 Aug 2007 (18 years ago)
Document Number: P07000095169
FEI/EIN Number 260784609

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

Address: 1017 James Ave, Lehigh Acres, FL, 33936, US
Mail Address: PO BOX 1077, LEHIGH ACRES, FL, 33970
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santos Yolanda President PO Box 1077, LEHIGH ACRES, FL, 33970
SANTOS JONATHAN Vice President PO Box 1077, LEHIGH ACRES, FL, 33970
SANTOS CALEB Director PO Box 1077, LEHIGH ACRES, FL, 33970
Santos Jessica Secretary PO Box 1077, Lehigh Acres, FL, 33970
SANTOS YOLANDA Agent 1017 JAMES AVE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-08 SANTOS, YOLANDA -
CHANGE OF PRINCIPAL ADDRESS 2019-07-11 1017 James Ave, Lehigh Acres, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-11 1017 JAMES AVE, LEHIGH ACRES, FL 33972 -
CHANGE OF MAILING ADDRESS 2010-01-21 1017 James Ave, Lehigh Acres, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-07-11
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-09-25
ANNUAL REPORT 2017-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7433227401 2020-05-16 0455 PPP 1017 JAMES AVE, LEHIGH ACRES, FL, 33936
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13059
Loan Approval Amount (current) 13059
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33936-0200
Project Congressional District FL-17
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13179.57
Forgiveness Paid Date 2021-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State