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  5. CAPSTONE TROPICAL HOLDINGS, INC.

CAPSTONE TROPICAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CAPSTONE TROPICAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPSTONE TROPICAL HOLDINGS, 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: 30 Dec 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Mar 2022 (3 years ago)
Document Number: P03000157855
FEI/EIN Number 200530851

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7916 Evolutions Way, Suite 210, Trinity, FL, 34655, US
Mail Address: 7916 EVOLUTIONS WAY, TRINITY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2023 200530851 2024-08-28 CAPSTONE TROPICAL HOLDINGS, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2022 200530851 2023-10-07 CAPSTONE TROPICAL HOLDINGS, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2021 200530851 2022-09-21 CAPSTONE TROPICAL HOLDINGS, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2020 200530851 2021-09-30 CAPSTONE TROPICAL HOLDINGS, INC. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2019 200530851 2020-10-07 CAPSTONE TROPICAL HOLDINGS, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2018 200530851 2019-10-02 CAPSTONE TROPICAL HOLDINGS, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
CAPSTONE TROPICAL HOLDINGS, INC. 401(K) PLAN 2017 200530851 2018-07-26 CAPSTONE TROPICAL HOLDINGS, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 7278353186
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
TROPICAL REALTY & INVESTMENTS, INC. PROFIT SHARING PLAN 2012 200530851 2013-10-15 CAPSTONE TROPICAL HOLDINGS, INC. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 531210
Sponsor’s telephone number 8139490000
Plan sponsor’s address 9108 US HIGHWAY 19, 2ND FLOOR, PORT RICHEY, FL, 34668

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JEAN GENDEBIEN
Valid signature Filed with authorized/valid electronic signature
TROPICAL REALTY & INVESTMENTS, INC. PROFIT SHARING PLAN 2010 200530851 2011-10-17 CAPSTONE TROPICAL HOLDINGS, INC. 68
Three-digit plan number (PN) 002
Effective date of plan 1984-11-01
Business code 531210
Sponsor’s telephone number 7278476556
Plan sponsor’s address 7916 EVOLUTIONS, WAY, SUITE 106, TRINITY, FL, 346559900

Plan administrator’s name and address
Administrator’s EIN 200530851
Plan administrator’s name CAPSTONE TROPICAL HOLDINGS, INC.
Plan administrator’s address 7916 EVOLUTIONS, WAY, SUITE 106, TRINITY, FL, 346559900
Administrator’s telephone number 7278476556

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing VIRGINIA DAUPHIN
Valid signature Filed with authorized/valid electronic signature
TROPICAL REALTY & INVESTMENTS, INC. PROFIT SHARING PLAN 2009 200530851 2012-05-16 CAPSTONE TROPICAL HOLDINGS, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-11-01
Business code 531210
Sponsor’s telephone number 7278476556
Plan sponsor’s mailing address 7916 EVOLUTIONS WAY, SUITE 106, TRINITY, FL, 346559900
Plan sponsor’s address 7916 EVOLUTIONS WAY, SUITE 106, TRINITY, FL, 346559900

Plan administrator’s name and address
Administrator’s EIN 200530851
Plan administrator’s name CAPSTONE TROPICAL HOLDINGS, INC.
Plan administrator’s address 7916 EVOLUTIONS WAY, SUITE 106, TRINITY, FL, 346559900
Administrator’s telephone number 7278476556

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing VIRGINIA DAUPHIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MITCHELL D D Secretary 7916 EVOLUTIONS WAY, TRINITY, FL, 34655
MITCHELL D D Treasurer 7916 EVOLUTIONS WAY, TRINITY, FL, 34655
BURFORD LISA Assistant Secretary 7916 EVOLUTIONS WAY, TRINITY, FL, 34655
CRUMBLEY ALLEN S Chief Executive Officer 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
BRYAN CASEY President 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
WARD PEGGY Chief Financial Officer 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL, 34655
MITCHELL D D Agent 7916 EVOLUTIONS WAY, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
AMENDMENT 2022-03-23 - -
AMENDMENT 2022-02-02 - -
AMENDMENT 2019-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 7916 Evolutions Way, Suite 210, Trinity, FL 34655 -
CHANGE OF MAILING ADDRESS 2014-04-09 7916 Evolutions Way, Suite 210, Trinity, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 7916 EVOLUTIONS WAY, SUITE 210, TRINITY, FL 34655 -
AMENDMENT 2012-12-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-21
Amendment 2022-03-23
Amendment 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
Amendment 2019-05-09
ANNUAL REPORT 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2344577102 2020-04-10 0455 PPP 7916 Evolutions Way, Suite 210, Trinity, FL, 34655-4708
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1188600
Loan Approval Amount (current) 1188600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-4708
Project Congressional District FL-12
Number of Employees 94
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1199693.6
Forgiveness Paid Date 2021-03-31

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BURFORD LISA

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CRUMBLEY ALLEN S

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BRYAN CASEY

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WARD PEGGY

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Companies related by address

7916 Evolutions Way, Suite 210, Trinity, FL, 34655, US

CAPSTONE HOME WARRANTY, LLC REED HORNET, LLC THE VERANDAHS OFFICE PARK WEST PROPERTY OWNER'S ASSOCIATION, INC. CAPSTONE BUILDING & MAINTENANCE, LLC MBS SOUTHEAST LLC MRPBI LAND CO., LLC PROMONTORY AT INNISBROOK HOMEOWNERS ASSOCIATION, INC. MEYER LANE INVESTMENTS, LLC PRIME SAN ANTONIO OWNERS'S ASSOCIATION,INC MITCHELL INVESTMENTS MANAGEMENT, INC.

7916 EVOLUTIONS WAY, TRINITY, FL, 34655, US

CAPSTONE HOME WARRANTY, LLC CAPSTONE BUILDING & MAINTENANCE, LLC ALANA CRUMBLEY PA COAST COMMERCIAL PROPERTY, LLC TROPICAL REALTY & INVESTMENTS, INC. ORION COMMERCIAL SERVICES, LLC CAPSTONE TITLE, LLC CRES OF TAMPA BAY, INC. NEXICORE SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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