Search icon

CITI DEVELOPMENTS OF FORT MYERS, INC. - Florida Company Profile

Company Details

Entity Name: CITI DEVELOPMENTS OF FORT MYERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITI DEVELOPMENTS OF FORT MYERS, 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: 23 May 1996 (29 years ago)
Document Number: P96000044465
FEI/EIN Number 650670415

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

Address: 1250 VESPER DRIVE, FORT MYERS, FL, 33901
Mail Address: 1250 VESPER DRIVE, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAR MARK President 1250 VESPER DRIVE, FORT MYERS, FL, 33901
MILLAR MARK Director 1250 VESPER DRIVE, FORT MYERS, FL, 33901
MILLAR MARK Agent 1250 VESPER DRIVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-01 MILLAR, MARK -
CHANGE OF PRINCIPAL ADDRESS 2011-09-16 1250 VESPER DRIVE, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2011-09-16 1250 VESPER DRIVE, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-16 1250 VESPER DRIVE, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8215157302 2020-05-01 0455 PPP 1250 Vesper Dr, Fort Myers, FL, 33901
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23172.5
Loan Approval Amount (current) 23172.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
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, 33901-0200
Project Congressional District FL-19
Number of Employees 3
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23381.37
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State