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MILFORD MOTORS OF SWFL, INC. - Florida Company Profile

Company Details

Entity Name: MILFORD MOTORS OF SWFL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILFORD MOTORS OF SWFL, 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: 19 Nov 2015 (9 years ago)
Document Number: P15000094706
FEI/EIN Number 475621245

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

Address: 11232 PALM BEACH BLVD., FORT MYERS, FL, 33905, US
Mail Address: 11232 PALM BEACH BLVD., FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATCH LLOYD W President 11232 PALM BEACH BLVD., FORT MYERS, FL, 33905
HATCH LLOYD W Agent 19391 DEVONWOOD CIR., FORT MYERS, FL, 33967
HATCH LLOYD W Treasurer 11232 PALM BEACH BLVD., FORT MYERS, FL, 33905
HATCH LLOYD W Director 11232 PALM BEACH BLVD., FORT MYERS, FL, 33905
HATCH JOHNNA J Secretary 11232 PALM BEACH BLVD., FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009494 GULF COAST TRUCK CAPS EXPIRED 2017-01-26 2022-12-31 - 11232 PALM BEACH BLVD, FORT MYERS, FL, 33905

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2856297105 2020-04-11 0455 PPP 11232 Palm Beach Blvd, FORT MYERS, FL, 33905-5905
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108893.55
Loan Approval Amount (current) 108893.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-5905
Project Congressional District FL-17
Number of Employees 17
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 109561.83
Forgiveness Paid Date 2020-11-30
4000178407 2021-02-05 0455 PPS 11232 Palm Beach Blvd, Fort Myers, FL, 33905-5905
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108893.55
Loan Approval Amount (current) 108893.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-5905
Project Congressional District FL-17
Number of Employees 13
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 109490.23
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State