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CASINO GETAWAYS II INC. - Florida Company Profile

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Company Details

Entity Name: CASINO GETAWAYS II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASINO GETAWAYS II 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: 14 Feb 2014 (11 years ago)
Document Number: P14000014133
FEI/EIN Number 46-4845714

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

Address: 5686 YOUNGQUIST RD, FT MYERS, FL, 33912, US
Mail Address: 5686 youngquist rd, ft myers, MS, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1054942
State:
MISSISSIPPI
MISSISSIPPI profile:

Key Officers & Management

Name Role Address
CANDAFFIO LAURIE President 13959 avon park circle, FORT MYERS, FL, 33912
CANDAFFIO LAURIE Director 13959 avon park circle, FORT MYERS, FL, 33912
CANDAFFIO LAURIE Agent 13959 avon park circle, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 13959 avon park circle, ft myers, FL 33912, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 5686 YOUNGQUIST RD, 123, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2019-04-02 5686 YOUNGQUIST RD, 123, FT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-05-03

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
34995.00
Total Face Value Of Loan:
34995.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
130700.00
Total Face Value Of Loan:
130700.00
Date:
2020-05-03
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:
37995.00
Total Face Value Of Loan:
37995.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34995
Current Approval Amount:
34995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35405.22
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37995
Current Approval Amount:
37995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38441.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State