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ELITE GRADING & SITE WORK, INC. - Florida Company Profile

Company Details

Entity Name: ELITE GRADING & SITE WORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE GRADING & SITE WORK, 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: 13 Feb 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Mar 2013 (12 years ago)
Document Number: P13000015022
FEI/EIN Number 46-1901883

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

Address: 24066 RODAS DR, BONITA SPRINGS, FL, 34135
Mail Address: 24066 RODAS DR, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEROBBIO JANICE President 24066 RODAS DR, BONITA SPRINGS, FL, 34135
LOCHEN DONALD R Director 24066 RODAS DR, BONITA SPRINGS, FL, 34135
DEROBBIO JANICE Agent 24066 RODAS DR, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162723 ELITE GRADING & SITE WORK, INC ACTIVE 2021-12-08 2026-12-31 - 24066 RODAS DR, BONITA SPRINGS, FL, 34135
G14000013083 ELITE BUSH HOG & TRACTOR SERVICE EXPIRED 2014-02-06 2019-12-31 - 24066 RODAS DRIVE, BONITA SPGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-07 24066 RODAS DR, BONITA SPRINGS, FL 34135 -
NAME CHANGE AMENDMENT 2013-03-22 ELITE GRADING & SITE WORK, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9887447303 2020-05-03 0455 PPP 24066 RODAS DR, BONITA SPRINGS, FL, 34135-7011
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16687
Loan Approval Amount (current) 16687
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34135-7011
Project Congressional District FL-19
Number of Employees 5
NAICS code 541320
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 16815.47
Forgiveness Paid Date 2021-02-10
1037498801 2021-04-09 0455 PPS 24066 Rodas Dr, Bonita Springs, FL, 34135-7011
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52592
Loan Approval Amount (current) 52592
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7011
Project Congressional District FL-19
Number of Employees 4
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52992.56
Forgiveness Paid Date 2022-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State