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CRAIG'S POOL & SPA CENTER INC. - Florida Company Profile

Company Details

Entity Name: CRAIG'S POOL & SPA CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG'S POOL & SPA 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: 16 Jan 2001 (24 years ago)
Document Number: P01000006600
FEI/EIN Number 650007721

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

Address: 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990
Mail Address: 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVENS CRAIG Director 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990
STEVENS ALAN Director 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990
STEVENS CYNTHIA Director 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990
STEVENS CRAIG Agent 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044810 CRAIG'S PACIFIC POOL & SPA ACTIVE 2022-04-08 2027-12-31 - 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990
G11000046958 CRAIG'S PACIFIC POOL AND SPA CENTER EXPIRED 2011-05-16 2016-12-31 - 930 SE 8TH TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-03-24 930 SE 8TH TERRACE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2004-03-24 930 SE 8TH TERRACE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-24 930 SE 8TH TERRACE, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9877427304 2020-05-03 0455 PPP 930 SE 8TH TER, CAPE CORAL, FL, 33990-3201
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) 43030
Loan Approval Amount (current) 43030
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-3201
Project Congressional District FL-19
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43403.71
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State