| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | ASHLEY BEAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9650527305 | 2020-05-02 | 0455 | PPP | 5237 SUMMERLIN COMMONS BLVD SUITE #232, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
