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FORT MYERS BEACH SMOKE SHOP, INC. - Florida Company Profile

Company Details

Entity Name: FORT MYERS BEACH SMOKE SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORT MYERS BEACH SMOKE SHOP, 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 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2019 (6 years ago)
Document Number: P13000076139
FEI/EIN Number 46-3669610

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

Address: 1660 ESTERO BLVD, SUITE B, FORT MYERS BEACH, FL, 33931
Mail Address: 1217 SW 13TH STREET, CAPE CORAL, FL, 33991
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORT MYERS BEACH SMOKE SHOP 401K 2023 463669610 2024-09-12 FORT MYERS BEACH SMOKE SHOP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 453990
Sponsor’s telephone number 2396990550
Plan sponsor’s address 1660 ESTERO BLVD, UNIT B, FORT MYERS BEACH, FL, 33931

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
FORT MYERS BEACH SMOKE SHOP 401K 2022 463669610 2023-09-29 FORT MYERS BEACH SMOKE SHOP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-09-01
Business code 453990
Sponsor’s telephone number 2396990550
Plan sponsor’s address 1660 ESTERO BLVD, UNIT B, FORT MYERS BEACH, FL, 33931

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VILLEGAS ISABEL I President 1217 SW 13TH STREET, CAPE CORAL, FL, 33991
VILLEGAS JHULER Vice President 1217 SW 13TH STREET, CAPE CORAL, FL, 33991
VILLEGAS JHULER Agent 1217 SW 13TH STREET, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000100530 FORT MYERS BEACH CIGAR COMPANY ACTIVE 2017-09-02 2027-12-31 - 1217 SW 13TH STREET, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-06 - -
REGISTERED AGENT NAME CHANGED 2019-04-06 VILLEGAS, JHULER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-17
REINSTATEMENT 2019-04-06
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-15
ANNUAL REPORT 2014-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4827117108 2020-04-13 0455 PPP 1660 ESTERO BLVD Ste B, FORT MYERS BEACH, FL, 33931-2805
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 8100
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 FORT MYERS BEACH, LEE, FL, 33931-2805
Project Congressional District FL-19
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8199.45
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State