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CAPRI DINER INC - Florida Company Profile

Company Details

Entity Name: CAPRI DINER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI DINER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000093939
FEI/EIN Number 83-2561167

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

Address: 2467 FAYE RD, STE #1, JACKSONVILLE, FL, 32226
Mail Address: 1653 HOLLY OAKS LAKE RD W, JACKSONVILLE, FL, 32225, US
ZIP code: 32226
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER FREDERICK CJR President 1653 HOLLY OAKS LAKE RD W, JACKSONVILLE, FL, 32225
WELK THOMAS J Vice President 9749 EISENHOWER RD, JACKSONVILLE, FL, 32246
GARDNER DEVIN C Treasurer 1653 HOLLY OAKS LAKE RD W, JACKSONVILLE, FL, 32225
GARDNER VIRGINIA CJR Secretary 1653 HOLLY OAKS LAKE RD W, JACKSONVILLE, FL, 32225
GARDNER FREDERICK CJR Agent 1653 HOLLY OAKS LAKE RD W, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9580817705 2020-05-01 0491 PPP 1653 Holly Oaks Lake Rd W,, Jacksonville, FL, 32225
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37900
Loan Approval Amount (current) 37900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38120.2
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State