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CAPSTONE HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: CAPSTONE HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPSTONE HOLDINGS 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: 19 Nov 2018 (6 years ago)
Document Number: P18000095255
FEI/EIN Number 83-2563883

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

Address: 2655 N Airport Road #60439, Ft. Myers, FL, 33907-1430, US
Mail Address: 2655 N Airport Road #60439, Ft. Myers, FL, 33907-1430, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSTONE HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 832563883 2024-06-12 CAPSTONE HOLDINGS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8503215713
Plan sponsor’s address 2655 N AIRPORT RD #60439, FORT MYERS, FL, 339071430

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing ASHLEY BEAL
Valid signature Filed with authorized/valid electronic signature
CAPSTONE HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 832563883 2023-06-07 CAPSTONE HOLDINGS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8503215713
Plan sponsor’s address PO BOX 60439, FT. MYERS, FL, 339066439

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing CHRIS KOEPPER
Valid signature Filed with authorized/valid electronic signature
CAPSTONE HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 832563883 2022-07-11 CAPSTONE HOLDINGS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8503215713
Plan sponsor’s address 109 KAULA LANE, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing CHRIS KOEPPER
Valid signature Filed with authorized/valid electronic signature
CAPSTONE HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 832563883 2021-08-02 CAPSTONE HOLDINGS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8503215713
Plan sponsor’s address 5237 SUMMERLIN COMMONS BLVD, #232, FORT MYERS, FL, 33907
CAPSTONE HOLDINGS INC 401K PROFIT SHARING PLAN AND TRUST 2019 832563883 2020-11-23 CAPSTONE HOLDINGS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 4402416205
Plan sponsor’s address 5237 SUMMERLIN COMMONS BLVD STE 232, FORT MYERS, FL, 339072158

Signature of

Role Plan administrator
Date 2020-11-23
Name of individual signing LYNN GIACHETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-23
Name of individual signing LYNN GIACHETTI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STONE KEITH President 2655 N Airport Road #60439, Ft. Myers, FL, 339071430
BEAL ASHLEY E Vice President 2655 N Airport Road #60439, Ft. Myers, FL, 339071430
BEAL ASHLEY E Agent 2655 N Airport Road #60439, Ft. Myers, FL, 339071430

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 2655 N Airport Road #60439, Ft. Myers, FL 33907-1430 -
CHANGE OF MAILING ADDRESS 2023-09-20 2655 N Airport Road #60439, Ft. Myers, FL 33907-1430 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 2655 N Airport Road #60439, Ft. Myers, FL 33907-1430 -
REGISTERED AGENT NAME CHANGED 2022-01-03 BEAL, ASHLEY ELIZABETH -

Documents

Name Date
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9650527305 2020-05-02 0455 PPP 5237 SUMMERLIN COMMONS BLVD SUITE #232, FORT MYERS, FL, 33907
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167058
Loan Approval Amount (current) 167058
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 10
NAICS code 525920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168243.43
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State