Search icon

THREE CAPTAINS, INC. - Florida Company Profile

Company Details

Entity Name: THREE CAPTAINS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE CAPTAINS, 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: 19 Jul 1979 (46 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Mar 2005 (20 years ago)
Document Number: 624862
FEI/EIN Number 592009965

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

Address: 5321, Pierce St, Hollywood, FL, 33021, US
Mail Address: 5321, Pierce St, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONN GARY W President 5321 PIERCE STREET, HOLLYWOOD, FL, 33021
CONN GARY W Treasurer 5321 PIERCE STREET, HOLLYWOOD, FL, 33021
CONN GARY W Director 5321 PIERCE STREET, HOLLYWOOD, FL, 33021
Conn Mary T Vice President 5321, Hollywood, FL, 33021
Conn Alyssa E Officer 1050 95 street, Bay Harbor, FL, 33154
Conn Kayla A Officer 1551 sw 25th Ave, Fort Lauderdale, FL, 33312
Danskine Victoria Exec 524 Grant Ave., Satellite Beach, FL, 32937
Aflalo David W Chief Operating Officer 1325 W 42 place, Hialeah, FL, 33012
CONN GARY W Agent 5321, Hollywood, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000157318 REWARD FISHING FLEET ACTIVE 2024-12-28 2029-12-31 - 5321, PIERCE ST, HOLLYWOOD, FL, 33021
G08273900152 REWARD FISHING EXPIRED 2008-09-29 2013-12-31 - 390 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-27 5321, Pierce St, Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 5321, Pierce St, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2024-08-27 5321, Pierce St, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2018-05-23 CONN, GARY W -
CANCEL ADM DISS/REV 2005-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1988-03-11 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1552948505 2021-02-19 0455 PPS 18190 NW 18th St, Pembroke Pines, FL, 33029-3023
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36870
Loan Approval Amount (current) 36870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-3023
Project Congressional District FL-25
Number of Employees 8
NAICS code 611620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37034.65
Forgiveness Paid Date 2021-08-04
7054767704 2020-05-01 0455 PPP 18190 NW 18TH ST, PEMBROKE PINES, FL, 33029-3023
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36869
Loan Approval Amount (current) 36869
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33029-3023
Project Congressional District FL-25
Number of Employees 8
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37171.02
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State