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SUNBELT USA, INC. - Florida Company Profile

Company Details

Entity Name: SUNBELT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBELT USA, 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: 04 Oct 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (6 years ago)
Document Number: P07000109914
FEI/EIN Number 300443982

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

Address: 132 Vista Lane, NAPLES, FL, 34119, US
Mail Address: 132 Vista Lane, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTI S. JOHN Director 132 VISTA LANE, NAPLES, FL, 34119
CONTI S. JOHN President 132 VISTA LANE, NAPLES, FL, 34119
CONTI RYAN J Director 20113 Upper Enclave Circle, Greenville, SC, 29609
ORDETX RANDI C Director 13853 Cleto Drive, Estero, FL, 33928
CONTI S. JOHN Agent 132 VISTA LANE, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000075695 SUNBELTWEBTOPRINT.COM ACTIVE 2010-08-17 2025-12-31 - 3550 WESTVIEW DRIVE, #102, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 132 Vista Lane, NAPLES, FL 34119 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 132 Vista Lane, NAPLES, FL 34119 -
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 CONTI, S. JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-13
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9844068804 2021-04-24 0455 PPS 3550 Westview Dr Ste 102, Naples, FL, 34104-4050
Loan Status Date 2022-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67907
Loan Approval Amount (current) 67907
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 Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4050
Project Congressional District FL-19
Number of Employees 5
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Veteran
Forgiveness Amount 68327.65
Forgiveness Paid Date 2021-12-14
1559937204 2020-04-15 0455 PPP 3550 WESTVIEW DR STE 102, NAPLES, FL, 34104
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88738
Loan Approval Amount (current) 88738
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 NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Veteran
Forgiveness Amount 89691.93
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State