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CASINO GETAWAYS II INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of CASINO GETAWAYS II INC., MISSISSIPPI 1054942 MISSISSIPPI

Key Officers & Management

Name Role Address
CANDAFFIO LAURIE President 16126 FOREST OAK DRIVE, FORT MYERS, FL, 33908
CANDAFFIO LAURIE Director 16126 FOREST OAK DRIVE, FORT MYERS, FL, 33908
CANDAFFIO LAURIE Agent 16126 FOREST OAK DRIVE, 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7636538309 2021-01-28 0455 PPS 5686 Youngquist Rd, Fort Myers, FL, 33912-2259
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34995
Loan Approval Amount (current) 34995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-2259
Project Congressional District FL-19
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35405.22
Forgiveness Paid Date 2022-04-05
1197917810 2020-05-01 0455 PPP 5686 YOUNGQUIST RD, FORT MYERS, FL, 33912
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) 37995
Loan Approval Amount (current) 37995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38441.44
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State