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GULFLINE CONSTRUCTION OF SW CORP - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3836987402 2020-05-08 0455 PPP 812 LAKE MCGREGOR DR, FORT MYERS, FL, 33919
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
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, 33919-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60628.33
Forgiveness Paid Date 2021-06-01
6517518306 2021-01-27 0455 PPS 812 Lake McGregor Dr, Fort Myers, FL, 33919-6210
Loan Status Date 2022-09-16
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61480
Loan Approval Amount (current) 61480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
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, 33919-6210
Project Congressional District FL-19
Number of Employees 18
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State