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SAPP ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SAPP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAPP ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 1999 (25 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P99000104394
FEI/EIN Number 650969161

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

Address: 12206 Honeysuckle Rd, FORT MYERS, FL, 33966, US
Mail Address: 12206 Honeysuckle Rd, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAPP ENTERPRISES INC 2014 650969161 2016-07-12 SAPP ENTERPRISES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S TAMIAMI TRAIL #B, FORT MYERS FL., FL, 33912

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing MARIE SAPP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing MARIE SAPP
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2013 650969161 2014-05-12 SAPP ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S TAMIAMI TRL, FORT MYERS, FL, 339122082

Signature of

Role Plan administrator
Date 2014-05-12
Name of individual signing MARIE SAPP
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2012 650969161 2014-03-18 SAPP ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S TAMIAMI TRL, FORT MYERS, FL, 339122082

Signature of

Role Plan administrator
Date 2014-03-18
Name of individual signing SAPP ENTERPRISES, INC.
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 2011 650969161 2012-08-22 SAPP ENTERPRISES INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S TAMIAMI TRAIL UNIT B, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650969161
Plan administrator’s name SAPP ENTERPRISES INC
Plan administrator’s address 14360 S TAMIAMI TRAIL UNIT B, FORT MYERS, FL, 33912
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2012-08-22
Name of individual signing MARIE SAPP
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2011 650969161 2014-03-18 SAPP ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S TAMIAMI TRL, FORT MYERS, FL, 339122082

Plan administrator’s name and address

Administrator’s EIN 650969161
Plan administrator’s name SAPP ENTERPRISES, INC.
Plan administrator’s address 14360 S TAMIAMI TRL, FORT MYERS, FL, 339122082
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2014-03-18
Name of individual signing SAPP ENTERPRISES, INC.
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 2010 650969461 2012-08-22 SAPP ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S TAMIAMI TRAIL UNIT B, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650969461
Plan administrator’s name SAPP ENTERPRISES INC
Plan administrator’s address 14360 S TAMIAMI TRAIL UNIT B, FORT MYERS, FL, 33912
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2012-08-22
Name of individual signing MARIE SAPP
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2010 650969161 2014-03-18 SAPP ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650969161
Plan administrator’s name SAPP ENTERPRISES, INC.
Plan administrator’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2014-03-18
Name of individual signing SAPP ENTERPRISES, INC.
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 2009 650969161 2012-08-22 SAPP ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650969161
Plan administrator’s name SAPP ENTERPRISES, INC.
Plan administrator’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2012-08-22
Name of individual signing MARIE SAPP
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 2009 650969161 2010-07-14 SAPP ENTERPRISES, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650969161
Plan administrator’s name SAPP ENTERPRISES, INC.
Plan administrator’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing SAPP ENTERPRISES, INC.
Valid signature Filed with authorized/valid electronic signature
SAPP ENTERPRISES INC 2009 650969161 2010-07-14 SAPP ENTERPRISES, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 2394811577
Plan sponsor’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650969161
Plan administrator’s name SAPP ENTERPRISES, INC.
Plan administrator’s address 14360 S. TAMIAMI TRAIL, FORT MYERS, FL, 33912
Administrator’s telephone number 2394811577

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing SAPP ENTERPRISES, INC.
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SAPP PAUL L President 12206 Honeysuckle Rd, FORT MYERS, FL, 33966
SAPP MARIE Vice President 12206 Honeysuckle Rd, FORT MYERS, FL, 33966
SAPP MARIE President 12206 Honeysuckle Rd, FORT MYERS, FL, 33966
SAPP MARIE Secretary 12206 Honeysuckle Rd, FORT MYERS, FL, 33966
SAPP MARIE Treasurer 12206 Honeysuckle Rd, FORT MYERS, FL, 33966
SAPP PAUL L Agent 12206 Honeysuckle Rd, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000059249 P & M PROPERTY MANAGEMENT ACTIVE 2016-06-15 2026-12-31 - 2830 WINKLER AVE, 101, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 12206 Honeysuckle Rd, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2022-02-03 12206 Honeysuckle Rd, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 12206 Honeysuckle Rd, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2012-02-13 SAPP, PAUL L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000902987 LAPSED 15-SC-000216 CIRCUIT COURT OF LEE COUNTY 2015-05-28 2020-09-24 $4954.00 WHISPERING PALMS CONDOMINIUM ASSOCIATION OF LEE COUNTY,, C/O GRS MANAGEMENT 3900 WOODLAKE BLVD, STE 309, LAKE WORTH, FL 33463

Documents

Name Date
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3188847309 2020-04-29 0455 PPP 2830 Winkler Avenue Suite 101, FORT MYERS, FL, 33916
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98277
Loan Approval Amount (current) 98277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33916-1000
Project Congressional District FL-19
Number of Employees 14
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99052.3
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State