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GULFLINE CONSTRUCTION OF SW CORP - Florida Company Profile

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Company Details

Entity Name: GULFLINE CONSTRUCTION OF SW CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULFLINE CONSTRUCTION OF SW CORP 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: 12 Feb 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Mar 2016 (9 years ago)
Document Number: P16000014369
FEI/EIN Number 811982781

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

Address: 8011 Via Monte Carlo Way, Estero, FL, 33928, US
Mail Address: 8011 Via Monte Carlo Way, Estero, FL, 33928, US
ZIP code: 33928
City: Estero
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEDESMA LADISLAO S President 8011 Via Monte Carlo Way, Estero, FL, 33928
Ledesma Ladislao S Agent 8011 Via Monte Carlo Way, Estero, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052758 ANGEL WINGS BOUTIQUE EXPIRED 2016-05-26 2021-12-31 - PO BOX 366636, BONIA SPRINGS, FL, 34136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 8011 Via Monte Carlo Way, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2022-02-28 8011 Via Monte Carlo Way, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 8011 Via Monte Carlo Way, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2017-04-28 Ledesma, Ladislao S -
NAME CHANGE AMENDMENT 2016-03-21 GULFLINE CONSTRUCTION OF SW CORP -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-28
Name Change 2016-03-21
Domestic Profit 2016-02-12

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61480.00
Total Face Value Of Loan:
61480.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60000
Current Approval Amount:
60000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60628.33
Date Approved:
2021-01-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
61480
Current Approval Amount:
61480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jul 2025

Sources: Florida Department of State