| Entity Name: | BONITA EXECUTIVE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONITA EXECUTIVE CENTER, 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: | 14 Oct 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 May 2002 (23 years ago) |
| Document Number: | P98000087671 |
| FEI/EIN Number |
593536900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8891 BRIGHTON LANE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 6015 Boca Raton Dr, Dallas, TX, 75230, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICKENPACK THIES Thies P | President | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES Thies P | Secretary | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES Thies P | Treasurer | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES Thies P | Director | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK CORNELIA | Manager | 6015 Boca Raton Dr, Dallas, TX, 75230 |
| PICKENPACK THIES | Agent | 5249 Summerlin Commons Blvd, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 8891 BRIGHTON LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 8891 BRIGHTON LANE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | PICKENPACK, THIES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 5249 Summerlin Commons Blvd, Fort Myers, FL 33907 | - |
| NAME CHANGE AMENDMENT | 2002-05-21 | BONITA EXECUTIVE CENTER, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-14 | GALLERIA AT CORKSCREW, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6915857204 | 2020-04-28 | 0455 | PPP | 8891 Brighton Lane # 103, Bonita Springs, FL, 34135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
