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FTM CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: FTM CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FTM CONSTRUCTION, 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 Mar 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 May 2002 (23 years ago)
Document Number: P96000026945
FEI/EIN Number 650684996

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

Address: 4421 RIVER GROVE LANE, FORT MYERS, FL, 33905
Mail Address: 4421 RIVER GROVE LANE, FORT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORANDO FRED T President 4421 RIVER GROVE LANE, FORT MYERS, FL, 33905
MORANDO FRED T Agent 4421 RIVER GROVE LANE, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013430 MORANDO POOLS AND CONSTRUCTION ACTIVE 2024-01-22 2029-12-31 - 4421 RIVER GROVE LANE, FORT MYERS, FL, 33905
G13000087520 MORANDO POOLS AND CONSTRUCTION EXPIRED 2013-09-03 2018-12-31 - 4421 RIVER GROVE LANE, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 MORANDO, FRED TJR. -
REINSTATEMENT 2002-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 4421 RIVER GROVE LANE, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2002-05-06 4421 RIVER GROVE LANE, FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-06 4421 RIVER GROVE LANE, FORT MYERS, FL 33905 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000843242 LAPSED 1000000616833 ORANGE 2014-04-25 2024-08-01 $ 840.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000843234 LAPSED 1000000616832 LEE 2014-04-24 2024-08-01 $ 1,188.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13001721811 ACTIVE 1000000444995 LEON 2013-04-02 2033-12-12 $ 1,265.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000703604 ACTIVE 1000000444967 LEON 2013-04-01 2033-04-11 $ 1,572.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J15000590758 TERMINATED 1000000444963 LEE 2013-01-30 2025-05-22 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000410861 LAPSED 1000000444968 PINELLAS 2013-01-02 2023-02-13 $ 2,445.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-08-31
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2215867208 2020-04-15 0455 PPP 4421 RIVER GROVE LN, FORT MYERS, FL, 33905-6234
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
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, 33905-6234
Project Congressional District FL-17
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5058.75
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State