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GOLF BALL WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: GOLF BALL WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLF BALL WAREHOUSE, 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: 06 Apr 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P98000031251
FEI/EIN Number 593503178

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

Address: 3440 RENAISSANCE BLVD, UNIT 8, BONITA SPRINGS, FL, 34134
Mail Address: 3440 RENAISSANCE BLVD, UNIT 8, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY FRANCIS L President 6231 TIDEWATER ISLAND CIR, FORT MYERS, FL, 33908
BAILEY FRANCIS L Director 6231 TIDEWATER ISLAND CIR, FORT MYERS, FL, 33908
BOSWAY TOM Vice President 7171 Philips Creek Ct, FORT MYERS, FL, 33908
BOSWAY TOM Director 7171 Philips Creek Ct, FORT MYERS, FL, 33908
BAILEY FRANCIS L Agent 3440 RENAISSANCE BLVD, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000139217 THE GOLF GUYS ACTIVE 2022-11-08 2027-12-31 - 3440 RENAISSANCE BLVD, SUITE 8, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 BAILEY, FRANCIS L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 3440 RENAISSANCE BLVD, UNIT 8, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2011-04-26 3440 RENAISSANCE BLVD, UNIT 8, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 3440 RENAISSANCE BLVD, UNIT 8, BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-02
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4066218703 2021-03-31 0455 PPS 3440 Renaissance Blvd, Bonita Springs, FL, 34134-7004
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239947
Loan Approval Amount (current) 239947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-7004
Project Congressional District FL-19
Number of Employees 28
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242673.06
Forgiveness Paid Date 2022-05-25
9902047104 2020-04-15 0455 PPP 3440 RENAISSANCE BLVD, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215942.5
Loan Approval Amount (current) 215942.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 25
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 219265.62
Forgiveness Paid Date 2021-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State