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NELSON HOMES, INC. - Florida Company Profile

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Company Details

Entity Name: NELSON HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON HOMES, 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: 10 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Nov 2015 (10 years ago)
Document Number: P09000059132
FEI/EIN Number 800440570

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

Address: 7309 MERCHANT COURT, SUITE A, SARASOTA, FL, 34240, US
Mail Address: 7309 MERCHANT COURT, SUITE A, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DWECK JOSEPH R Vice President 1528 Springwood Drive, SARASOTA, FL, 34232
NELSON DEREK Vice President 7460 PAUROTIS COURT, SARASOTA, FL, 34241
GRITTNER HERMANN J Vice President 647 28TH AVENUE N, ST. PETERSBURG, FL, 33704
Cafiero Ashley M President 7309 MERCHANT COURT, SARASOTA, FL, 34240
MAGLICH DAVID S Agent 1515 RINGLING BLVD., SARASOTA, FL, 34236

Form 5500 Series

Employer Identification Number (EIN):
800440570
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034181 AR HOMES ACTIVE 2023-03-14 2028-12-31 - 7309 MERCHANT COURT,, SUITE A, SARASOTA, FL, 34240
G14000080624 NELSON HOMES INC. DBA NELSON HOMES DESIGN STUDIO EXPIRED 2014-08-05 2024-12-31 - 6997 PROFESSIONAL PARKWAY, SUITE A, SARASOTA, FL, 34240
G13000086318 ARTHUR RUTENBERG HOMES EXPIRED 2013-08-30 2018-12-31 - 7309 MECHANT COURT, STE A, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
AMENDMENT 2015-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 7309 MERCHANT COURT, SUITE A, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2012-01-04 7309 MERCHANT COURT, SUITE A, SARASOTA, FL 34240 -
AMENDMENT 2009-11-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-06-25
Type:
Prog Related
Address:
1095 BLUE SHELL LOOP, LAKEWOOD RANCH, FL, 34240
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
397107
Current Approval Amount:
397107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
399280.06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State