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CAPSTONE TROPICAL HOLDINGS, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
200530851
Plan Year:
2023
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
88
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1188600.00
Total Face Value Of Loan:
1188600.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1188600
Current Approval Amount:
1188600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1199693.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State