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PERIWINKLE POOLS, INC. - Florida Company Profile

Company Details

Entity Name: PERIWINKLE POOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERIWINKLE POOLS, 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: 05 May 2016 (9 years ago)
Document Number: P16000039507
FEI/EIN Number 81-2551859

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

Address: 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908, US
Mail Address: 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER THOMAS M President 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908
WALTER THOMAS M Treasurer 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908
WALTER THOMAS M Director 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908
WALTERS CONNIE L Vice President 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908
WALTERS CONNIE L Secretary 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908
WALTERS CONNIE L Director 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908
WALTERS THOMAS M Agent 7402 WILLEMS DRIVE, FT. MYERS, FL, 33908

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-08-08
Domestic Profit 2016-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9716277001 2020-04-09 0455 PPP 7402 WILLEMS DR, FORT MYERS, FL, 33908-2333
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
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 FORT MYERS, LEE, FL, 33908-2333
Project Congressional District FL-19
Number of Employees 3
NAICS code 339920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19139.33
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State