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SMUGGLER'S ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SMUGGLER'S ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMUGGLER'S ENTERPRISES, 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: 29 Oct 1992 (33 years ago)
Document Number: P92000000944
FEI/EIN Number 650370624

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

Address: 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950
Mail Address: PO BOX 511289, PUNTA GORDA, FL, 33951-1289, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS RONALD R President 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950
LAISHLEY BRUCE Director 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950
HALL JOHN Director PO BOX 511289, PUNTA GORDA, FL, 339511289
EVANS KELLY Vice President 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950
LAISHLEY C. B Director 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950
PATCHELL APRIL, TRUSTEER Director 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL, 33950
DRAPER MARK A Agent DRAPER LAW FIRM, PL, PUNTA GORDA, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077939 HARPOON HARRY'S CRAB HOUSE ACTIVE 2017-07-20 2027-12-31 - PO BOX 511289, PUNTA GORDA, FL, 33951
G14000083841 SMUGGLER'S GRILLE EXPIRED 2014-08-14 2019-12-31 - PO BOX 511289, PUNTA GORDA, FL, 33951-1289
G11000047900 CAPTAIN'S TABLE RESTURANT ACTIVE 2011-05-19 2026-12-31 - 150 LAISHLEY COURT, PO BOX 511289, PUNTA GORDA, FL, 33950
G11000039033 HARPOON HARRY'S ACTIVE 2011-04-21 2026-12-31 - 150 LAISHLEY COURT, PO BOX 511289, PUNTA GORDA, PUNTA GORDA, FL, 33950
G09000170288 HARBOR EVENT GUIDE EXPIRED 2009-10-29 2014-12-31 - P.O. BOX 511289, PUNTA GORDA, FL, 33950
G09000158750 HARBOR EVENT GUIDE EXPIRED 2009-09-24 2014-12-31 - PO BOX 511289, PUNTA GORDA, FL, 33951
G09000123155 LAISHLEY CRAB HOUSE ACTIVE 2009-06-18 2029-12-31 - P. O. BOX 511289, PUNTA GORDA, FL, 33951
G09000106981 MUSCLE CAR CITY DINER EXPIRED 2009-05-13 2014-12-31 - P.O. BOX 511289, PUNTA GORDA, FL, 33950
G09000102705 HARBOR MANAGEMENT GROUP EXPIRED 2009-04-30 2014-12-31 - PO BOX 511289, PUNTA GORDA, FL, 33951
G08136900001 GOAL POST EXPIRED 2008-05-15 2013-12-31 - 3575 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952-5528

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-10-19 DRAPER, MARK A -
REGISTERED AGENT ADDRESS CHANGED 2018-10-19 DRAPER LAW FIRM, PL, 401 E. OLYMPIA AVE - UNIT 1, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2012-03-06 1200 WEST RETTA ESPLANADE, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
Reg. Agent Change 2018-10-19
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-13

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
278600.00
Total Face Value Of Loan:
1454000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
278600
Current Approval Amount:
1454000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1472404.05
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1384122.46
Current Approval Amount:
1384122.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1398684.19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State