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CANTER CONSULTING MGT GROUP INC - Florida Company Profile

Company Details

Entity Name: CANTER CONSULTING MGT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTER CONSULTING MGT GROUP 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: 22 Oct 2015 (10 years ago)
Document Number: P15000087253
FEI/EIN Number 47-5563194

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

Address: 6200 Topaz Court, Unit 2, Fort Myers, FL, 33966-8381, US
Mail Address: 6200 Topaz Court, Unit 2, Fort Myers, FL, 33966-8381, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paschitti Joseph President 6200 Topaz Court, Fort Myers, FL, 339668381
Paschitti Joyce Secretary 6200 Topaz Court, Fort Myers, FL, 339668381
PASCHITTI JOSEPH Agent 6200 Topaz Court, Fort Myers, FL, 339668381

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015470 DIAMOND GLASS EXPIRED 2019-01-29 2024-12-31 - 4519 SE 16TH PLACE, UNIT 101, CAPE CORAL, FL, 33904
G16000011456 DIAMOND DRYWALL & GLASS ACTIVE 2016-02-01 2026-12-31 - 4519 SE 16TH PLACE, UNIT 101, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-06 6200 Topaz Court, Unit 2, Fort Myers, FL 33966-8381 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 6200 Topaz Court, Unit 2, Fort Myers, FL 33966-8381 -
CHANGE OF MAILING ADDRESS 2023-01-23 6200 Topaz Court, Unit 2, Fort Myers, FL 33966-8381 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 6200 Topaz Court, Unit 2, Fort Myers, FL 33966-8381 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000464885 ACTIVE 1000000752613 DUVAL 2017-08-04 2027-08-11 $ 585.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5691498706 2021-04-02 0455 PPS 4519 SE 16th Pl Ste 101, Cape Coral, FL, 33904-7443
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38805
Loan Approval Amount (current) 38805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33904-7443
Project Congressional District FL-19
Number of Employees 4
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39043.22
Forgiveness Paid Date 2021-11-19
4927467301 2020-04-30 0455 PPP 4519 SE 16th Place Unit 101, Cape Coral, FL, 33904
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) 26084.95
Loan Approval Amount (current) 33461.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33904-0001
Project Congressional District FL-19
Number of Employees 7
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33843.22
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State