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INVESTMENT PROPERTIES CORPORATION OF NAPLES - Florida Company Profile

Company Details

Entity Name: INVESTMENT PROPERTIES CORPORATION OF NAPLES
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT PROPERTIES CORPORATION OF NAPLES 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: 15 Dec 1997 (27 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Oct 1999 (26 years ago)
Document Number: P97000105219
FEI/EIN Number 650798632

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

Address: 3838 TAMIAMI TRAIL NORTH, STE 402, NAPLES, FL, 34103, US
Mail Address: 3838 TAMIAMI TRAIL NORTH, STE 402, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVESTMENT PROPERTIES CORPORATION OF NAPLES PROFIT SHARING PLAN 2022 650798632 2024-01-25 INVESTMENT PROPERTIES CORPORATION OF NAPLES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103
INVESTMENT PROPERTIES CORPORATION OF NAPLES PROFIT SHARING PLAN 2021 650798632 2023-01-31 INVESTMENT PROPERTIES CORPORATION OF NAPLES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2023-01-31
Name of individual signing CLINTON SHERWOOD
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES CASH BALANCE PLAN 2020 650798632 2021-06-28 INVESTMENT PROPERTIES CORPORATION OF NAPLES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing CLINTON SHERWOOD
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES PROFIT SHARING PLAN 2020 650798632 2021-06-28 INVESTMENT PROPERTIES CORPORATION OF NAPLES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing CLINTON SHERWOOD
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES CASH BALANCE PLAN 2019 650798632 2020-07-22 INVESTMENT PROPERTIES CORPORATION OF NAPLES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing CLINTON SHERWOOD
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES PROFIT SHARING PLAN 2019 650798632 2020-07-22 INVESTMENT PROPERTIES CORPORATION OF NAPLES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing CLINTON SHERWOOD
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES CASH BALANCE PLAN 2018 650798632 2019-09-29 INVESTMENT PROPERTIES CORPORATION OF NAPLES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing WILLIAM GONNERING
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES PROFIT SHARING PLAN 2018 650798632 2019-09-29 INVESTMENT PROPERTIES CORPORATION OF NAPLES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2019-09-27
Name of individual signing CLINTON SHERWOOD
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES CASH BALANCE PLAN 2017 823790418 2018-07-16 INVESTMENT PROPERTIES CORPORATION OF NAPLES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing WILLIAM GONNERING
Valid signature Filed with authorized/valid electronic signature
INVESTMENT PROPERTIES CORPORATION OF NAPLES PROFIT SHARING PLAN 2017 650798632 2018-07-16 INVESTMENT PROPERTIES CORPORATION OF NAPLES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531210
Sponsor’s telephone number 2392613400
Plan sponsor’s address 3838 TAMIAMI TRAIL NORTH, SUITE 402, NAPLES, FL, 34103

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing WILLIAM GONNERING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STEVENS DAVID J Chairman 3838 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103
Sherwood Clinton L Director 3838 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103
Conroy J TIII Agent CONROY, CONROY & DURANT, PA, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 Conroy , J T, III -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 CONROY, CONROY & DURANT, PA, 2210 VANDERBILT BEACH RD STE 1201, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-10 3838 TAMIAMI TRAIL NORTH, STE 402, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2002-02-10 3838 TAMIAMI TRAIL NORTH, STE 402, NAPLES, FL 34103 -
AMENDMENT AND NAME CHANGE 1999-10-01 INVESTMENT PROPERTIES CORPORATION OF NAPLES -

Documents

Name Date
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3806048310 2021-01-22 0455 PPS 3838 Tamiami Trl N Ste 402, Naples, FL, 34103-3586
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191225
Loan Approval Amount (current) 191225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-3586
Project Congressional District FL-19
Number of Employees 11
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192138.63
Forgiveness Paid Date 2021-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State