| Entity Name: | CHARLOTTE COUNTY MINING & MATERIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE COUNTY MINING & MATERIAL, 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: | 14 Dec 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 1997 (28 years ago) |
| Document Number: | P92000011821 |
| FEI/EIN Number |
650375139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16070 TAMIAMI TRL S, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 15210 WAYZATA BLVD, WAYZATA, MN, 55391, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESLUND RICHARD | Director | 15210 WAYZATA BLVD, WAYZATA, MN, 55391 |
| NESLUND RICHARD | President | 15210 WAYZATA BLVD, WAYZATA, MN, 55391 |
| FIER JIM | Director | 15210 WAYZATA BLVD, WAYZATA, MN, 55391 |
| FIER JIM | Secretary | 15210 WAYZATA BLVD, WAYZATA, MN, 55391 |
| JAMES T. HUMPHREY ESQ | Agent | KNOTT EBELINI HART, FORT MYERS, FL, 33902 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99236900232 | SOUTHWEST AGGREGATES | ACTIVE | 1999-08-25 | 2029-12-31 | - | 16070 TAMIAMI TRAIL, SOUTH, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | EBELINI, MARK A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-20 | KNOTT EBELINI HART, 1625 HENDRY STREET, FORT MYERS, FL 33902 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-19 | 16070 TAMIAMI TRL S, PUNTA GORDA, FL 33955 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-19 | 16070 TAMIAMI TRL S, PUNTA GORDA, FL 33955 | - |
| AMENDMENT | 1997-02-28 | - | - |
| REINSTATEMENT | 1995-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Reg. Agent Change | 2024-10-23 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3969098504 | 2021-02-24 | 0455 | PPS | 16070 Tamiami Trl, Punta Gorda, FL, 33955-7101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5906037405 | 2020-05-13 | 0455 | PPP | 16070 TAIAMIM TRAIL, PUNTA GORDA, FL, 33955-7101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
