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CWS AT NORTH NAPLES, INC. - Florida Company Profile

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Company Details

Entity Name: CWS AT NORTH NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CWS AT NORTH NAPLES, 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: 01 Jun 2023 (2 years ago)
Document Number: P23000042576
FEI/EIN Number 93-1690249

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

Address: 21832 BELLA TERRA BLVD, ESTERO, FL, 33928, US
Mail Address: 21832 BELLA TERRA BLVD, ESTERO, FL, 33928, US
ZIP code: 33928
City: Estero
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY CHRISTOPHER J President 21832 BELLA TERRA BLVD, ESTERO, FL, 33928
O'MALLEY AMY M President 21832 BELLA TERRA BLVD, ESTERO, FL, 33928
O'MALLEY CHRISTOPHER J Agent 21832 BELLA TERRA BLVD, ESTERO, FL, 33928

Documents

Name Date
ANNUAL REPORT 2024-01-28
Domestic Profit 2023-06-01

USAspending Awards / Financial Assistance

Date:
2023-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2410000.00
Total Face Value Of Loan:
2766000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State