| Entity Name: | CELICO CUSTOM BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELICO CUSTOM BUILDERS, 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: | 21 Apr 1994 (31 years ago) |
| Document Number: | P94000030893 |
| FEI/EIN Number |
650510270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 TAMIAMI TRL, UNIT 4, PORT CHARLOTTE, FL, 33953, US |
| Mail Address: | 866 TAMIAMI TRL, UNIT 4, PORT CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELICO CUSTOM BUILDERS, INC. 401(K) P/S PLAN | 2010 | 650510270 | 2011-02-28 | CELICO CUSTOM BUILDERS, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650510270 |
| Plan administrator’s name | CELICO CUSTOM BUILDERS, INC. |
| Plan administrator’s address | 866 TAMIAMI TRAIL SUITE 4, PORT CHARLOTTE, FL, 33953 |
| Administrator’s telephone number | 9416274877 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-28 |
| Name of individual signing | JOSEPH CELICO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 9416274877 |
| Plan sponsor’s address | 866 TAMIAMI TRAIL SUITE 4, PORT CHARLOTTE, FL, 33953 |
Plan administrator’s name and address
| Administrator’s EIN | 650510270 |
| Plan administrator’s name | CELICO CUSTOM BUILDERS, INC. |
| Plan administrator’s address | 866 TAMIAMI TRAIL SUITE 4, PORT CHARLOTTE, FL, 33953 |
| Administrator’s telephone number | 9416274877 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-25 |
| Name of individual signing | JOSEPH CELICO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CELICO JOSEPH G | Director | 866 TAMIAMI TRL, PORT CHARLOTTE, FL, 33953 |
| CELICO JOSEPH G | Agent | 866 TAMIAMI TRL, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 866 TAMIAMI TRL, UNIT 4, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 866 TAMIAMI TRL, UNIT 4, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 866 TAMIAMI TRL, UNIT 4, PORT CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3980418505 | 2021-02-24 | 0455 | PPS | 866 Tamiami Trl Unit 4, Port Charlotte, FL, 33953-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7675687206 | 2020-04-28 | 0455 | PPP | 866 Tamiami Trail, Unit 4, Port Charlotte, FL, 33953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
