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  5. COMMUNITY CAPITAL MANAGEMENT, INC.

COMMUNITY CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: COMMUNITY CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Dec 1998 (26 years ago)
Date of dissolution: 30 Aug 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Aug 2021 (4 years ago)
Document Number: F98000006607
FEI/EIN Number 650876594

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2500 WESTON ROAD, WESTON, FL, 33331, US
Mail Address: 2500 WESTON ROAD, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2020 650876594 2021-03-16 COMMUNITY CAPITAL MANAGEMENT INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2021-03-16
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2019 650876594 2020-03-17 COMMUNITY CAPITAL MANAGEMENT INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2020-03-17
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2018 650876594 2019-05-16 COMMUNITY CAPITAL MANAGEMENT INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2017 650876594 2018-03-21 COMMUNITY CAPITAL MANAGEMENT INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2016 650876594 2017-06-01 COMMUNITY CAPITAL MANAGEMENT INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2015 650876594 2016-06-01 COMMUNITY CAPITAL MANAGEMENT INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2014 650876594 2015-08-13 COMMUNITY CAPITAL MANAGEMENT INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT I 401 K PROFIT SHARING PLAN TRUST 2014 650876594 2015-08-26 COMMUNITY CAPITAL MANAGEMENT INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD UNIT 101, WESTON, FL, 333310000

Signature of
Role Plan administrator
Date 2015-08-26
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT, INC. 401K RETIREMENT PLAN 2010 650876594 2011-01-28 COMMUNITY CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD, SUITE 101, WESTON, FL, 33331

Plan administrator’s name and address
Administrator’s EIN 650876594
Plan administrator’s name COMMUNITY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 2500 WESTON ROAD, SUITE 101, WESTON, FL, 33331
Administrator’s telephone number 9542177999

Signature of
Role Plan administrator
Date 2011-01-28
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CAPITAL MANAGEMENT, INC. 401K RETIREMENT PLAN 2009 650876594 2010-05-27 COMMUNITY CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9542177999
Plan sponsor’s address 2500 WESTON ROAD, SUITE 101, WESTON, FL, 333313616

Plan administrator’s name and address
Administrator’s EIN 650876594
Plan administrator’s name COMMUNITY CAPITAL MANAGEMENT, INC.
Plan administrator’s address 2500 WESTON ROAD, SUITE 101, WESTON, FL, 333313616
Administrator’s telephone number 9542177999

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing ALYSSA GREENSPAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENSPAN ALYSSA Chief Operating Officer 2500 WESTON ROAD, WESTON, FL, 33331
COHEN TODD Director 2500 WESTON ROAD, WESTON, FL, 33331
DOWNES DAVID Chairman 1669 East Boot Road, West Chester, PA, 19380
Malone James Director 2500 WESTON ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-08-30 - -
REGISTERED AGENT CHANGED 2021-08-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 2500 WESTON ROAD, SUITE 101, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2018-01-22 2500 WESTON ROAD, SUITE 101, WESTON, FL 33331 -
NAME CHANGE AMENDMENT 2007-02-01 COMMUNITY CAPITAL MANAGEMENT, INC. -

Documents

Name Date
Withdrawal 2021-08-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1446637310 2020-04-28 0455 PPP 2500 WESTON RD Ste 101, WESTON, FL, 33331-3616
Loan Status Date 2020-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 697660
Loan Approval Amount (current) 697660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-3616
Project Congressional District FL-25
Number of Employees 33
NAICS code 525910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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COHEN TODD

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COMMUNITY CAPITAL MANAGEMENT LLC - Active
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DOWNES DAVID

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Malone James

DESTILERIA CANECA, LLC - Active
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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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