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SANDPIPER HOMES OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SANDPIPER HOMES OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANDPIPER HOMES OF SOUTHWEST FLORIDA, 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: 28 Sep 1995 (30 years ago)
Document Number: P95000075075
FEI/EIN Number 650631942

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

Address: 1149 Periwinkle Way, Sanibel, FL, 33957, US
Mail Address: 16970 SAN CARLOS SUITE 160-236, FT. MYERS, FL, 33908
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MICHAEL D President 1914 SW 5th Place, Cape Coral, FL, 33993
COLTER KENNETH J Vice President 1120 SKIFF PLACE, SANIBEL, FL, 33957
RHONDA HENNING Treasurer 4139 SW 23RD PLACE, CAPE CORAL, FL, 33914
COLTER KENNETH J Agent 1120 SKIFF PLACE, SANIBEL, FL, 33957
SMITH MICHAEL D Director 1914 SW 5th Place, Cape Coral, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000044304 AMERICAN GALLERY HOMES EXPIRED 2014-04-29 2024-12-31 - 16970 SAN CARLOS BLVD. SUITE 160-236, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 1149 Periwinkle Way, Suite C, Sanibel, FL 33957 -
CHANGE OF MAILING ADDRESS 2012-04-27 1149 Periwinkle Way, Suite C, Sanibel, FL 33957 -
REGISTERED AGENT NAME CHANGED 2011-04-05 COLTER, KENNETH J -
REGISTERED AGENT ADDRESS CHANGED 2011-04-05 1120 SKIFF PLACE, SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5117618504 2021-02-27 0455 PPS 16970 San Carlos Blvd Ste 160-236, Fort Myers, FL, 33908-1236
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68453.18
Loan Approval Amount (current) 68453.18
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, 33908-1236
Project Congressional District FL-19
Number of Employees 4
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68962.78
Forgiveness Paid Date 2021-11-26
9485937000 2020-04-09 0455 PPP 1149 PERIWINKLE WAY, SANIBEL, FL, 33957-4701
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72800
Loan Approval Amount (current) 72800
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 SANIBEL, LEE, FL, 33957-4701
Project Congressional District FL-19
Number of Employees 4
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 73238.82
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State