| 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 (32 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8697577007 | 2020-04-08 | 0455 | PPP | 1200 W. Retta Esplanade Unit 55, PUNTA GORDA, FL, 33950-5377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
