| Entity Name: | JACK'S BAIT SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK'S BAIT SHACK, 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: | 04 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2017 (8 years ago) |
| Document Number: | P01000096735 |
| FEI/EIN Number |
593748230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 IMPERIAL GOLF COURSE BLVD, #101, NAPLES, FL, 34110, US |
| Mail Address: | 975 IMPERIAL GOLF COURSE BLVD, #101, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKS BAIT SHACK, INC. 401K PLAN | 2023 | 593748230 | 2024-04-06 | JACK'S BAIT SHACK, INC. | 18 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-06 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2399636239 |
| Plan sponsor’s address | 975 IMPERIAL GOLF COURSE BLVD #101, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-06 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2399636239 |
| Plan sponsor’s address | 975 IMPERIAL GOLF COURSE BLVD #101, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2399636239 |
| Plan sponsor’s address | 975 IMPERIAL GOLF COURSE BLVD #101, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2399636239 |
| Plan sponsor’s address | 975 IMPERIAL GOLF COURSE BLVD #101, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-21 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 2399636239 |
| Plan sponsor’s address | 975 IMPERIAL GOLF COURSE BLVD #101, NAPLES, FL, 34110 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | RICHARD WHITTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD WHITTIER P | Vice President | 20821 COCONUT DR., ESTERO, FL, 33928 |
| BLOUNT LAW, PL | Agent | STEVEN V. BLOUNT, ESQ., NAPLES, FL, 34110 |
| LETTIERE JOHN | Secretary | 4321 MISTLETHRUSH LN, NAPLES, FL, 34119 |
| Koogle Gregory | President | 30 9th Street, Bonita Springs, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | STEVEN V. BLOUNT, ESQ., 809 Walkerbilt Road, Suite 7, NAPLES, FL 34110 | - |
| AMENDMENT | 2017-10-13 | - | - |
| AMENDMENT | 2016-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | BLOUNT LAW, PL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 975 IMPERIAL GOLF COURSE BLVD, #101, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 975 IMPERIAL GOLF COURSE BLVD, #101, NAPLES, FL 34110 | - |
| AMENDMENT | 2006-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-10-13 |
| ANNUAL REPORT | 2017-04-07 |
| Amendment | 2016-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4895608307 | 2021-01-23 | 0455 | PPS | 975 Imperial Golf Course Blvd, Naples, FL, 34110-8158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1235017802 | 2020-05-01 | 0455 | PPP | 975 IMPERIAL GOLF COURSE BLVD, NAPLES, FL, 34110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
