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

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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

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68453.18
Total Face Value Of Loan:
68453.18
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72800.00
Total Face Value Of Loan:
72800.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68453.18
Current Approval Amount:
68453.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68962.78
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72800
Current Approval Amount:
72800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
73238.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State