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CAPE SPIRITS INC. - Florida Company Profile

Company Details

Entity Name: CAPE SPIRITS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPE SPIRITS 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: 15 Dec 2006 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Jul 2011 (14 years ago)
Document Number: P06000153674
FEI/EIN Number 841722035

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

Address: 131 SW 3rd Pl, CAPE CORAL, FL, 33991, US
Mail Address: 131 SW 3rd Pl, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPE SPIRITS INC. 401(K) PLAN 2015 841722035 2016-11-01 CAPE SPIRITS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 2392425244
Plan sponsor’s address 131 SW 3RD PLACE, CAPE CORAL, FL, 33991
CAPE SPIRITS INC. 401(K) PLAN 2015 841722035 2016-07-28 CAPE SPIRITS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 2392425244
Plan sponsor’s address 131 SW 3RD PLACE, CAPE CORAL, FL, 33991
CAPE SPIRITS INC. 401(K) PLAN 2014 841722035 2015-07-21 CAPE SPIRITS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 2392425244
Plan sponsor’s address 131 SW 3RD PLACE, CAPE CORAL, FL, 33991
CAPE SPIRITS INC. 401(K) PLAN 2014 841722035 2015-07-21 CAPE SPIRITS INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 445310
Sponsor’s telephone number 2392425244
Plan sponsor’s address 131 SW 3RD PLACE, CAPE CORAL, FL, 33991

Key Officers & Management

Name Role Address
CURTIN ELARDO JOANN President 5956 SW 1ST AVE., CAPE CORAL, FL, 33914
CURTIN ELARDO JOANN Director 5956 SW 1ST AVE., CAPE CORAL, FL, 33914
CURTIN ELARDO JOANN Agent 5956 SW 1ST AVE., CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 131 SW 3rd Pl, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2013-01-24 131 SW 3rd Pl, CAPE CORAL, FL 33991 -
AMENDMENT AND NAME CHANGE 2011-07-14 CAPE SPIRITS INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-07-14 5956 SW 1ST AVE., CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-08-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1851397706 2020-05-01 0455 PPP 131 SW 3RD PL, CAPE CORAL, FL, 33991
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33991-0800
Project Congressional District FL-19
Number of Employees 11
NAICS code 445310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53007.35
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State