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GEORGE A. SAND II PA - Florida Company Profile

Company Details

Entity Name: GEORGE A. SAND II PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GEORGE A. SAND II PA 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: 28 Apr 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: P14000038084
FEI/EIN Number 46-5542931

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

Address: 2512 NW 24TH Street, CAPE CORAL, FL, 33993, US
Mail Address: 2512 NW 24TH Street, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAND GEORGE AII President 2512 NW 24TH Street, CAPE CORAL, FL, 33993
SAND GEORGE AII Agent 2512 NW 24TH Street, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076999 SAND PROPERTY MANAGMENT ACTIVE 2017-07-18 2027-12-31 - 2512 NW 24TH STREET, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 2512 NW 24TH Street, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2017-03-01 2512 NW 24TH Street, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-01 2512 NW 24TH Street, CAPE CORAL, FL 33993 -
NAME CHANGE AMENDMENT 2014-05-12 GEORGE A. SAND II PA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3463677410 2020-05-07 0455 PPP 2512 NW 24TH ST, CAPE CORAL, FL, 33993-8234
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33993-8234
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13637.25
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State