Search icon

BAHAMA CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BAHAMA CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAHAMA CONSTRUCTION GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2009 (16 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: P09000036810
FEI/EIN Number 264758510

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

Address: 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909, US
Mail Address: 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBAWAY JOHN J Director 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
LUBAWAY JOHN J President 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
LUBAWAY JOHN J Treasurer 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
FERNANDEZ LUIS Vice President 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
FERNANDEZ LUIS President 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
FERNANDEZ LUIS Director 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
FERNANDEZ LUIS Secretary 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909
FERNANDEZ LUIS M Agent 1490 NE Pine Island Rd, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 1490 NE Pine Island Rd, 7A, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 1490 NE Pine Island Rd, 7A, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2021-02-04 1490 NE Pine Island Rd, 7A, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2012-04-09 FERNANDEZ, LUIS M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1584967106 2020-04-10 0455 PPP 1490 NE Pine Island Rd, Suite 8C, CAPE CORAL, FL, 33909-2118
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56272.46
Loan Approval Amount (current) 56272.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33909-2118
Project Congressional District FL-19
Number of Employees 9
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56755.47
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State