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  5. COMMONWEALTH CAPITAL CORP.

COMMONWEALTH CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: COMMONWEALTH CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMONWEALTH CAPITAL CORP. 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: 22 Apr 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000034892
FEI/EIN Number 650659736

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMONWEALTH CAPITAL CORP. 401K PLAN 2022 232065833 2023-12-19 COMMONWEALTH CAPITAL CORP. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s address 4532 HIGHWAY 19, SUITE 200, CLEARWATER, FL, 34652
COMMONWEALTH CAPITAL CORP. 401K PLAN 2021 232065833 2022-07-07 COMMONWEALTH CAPITAL CORP. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 4532 HIGHWAY 19, SUITE 200, CLEARWATER, FL, 34652
COMMONWEALTH CAPITAL CORP. 401K PLAN 2020 232065833 2021-10-05 COMMONWEALTH CAPITAL CORP. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s DBA name 17755 US HWY 19 N
Plan sponsor’s address 17755 US HWY 19 NORTH, SUITE 4OO, CLEARWATER, FL, 33764
COMMONWEALTH CAPITAL CORP. 401K PLAN 2019 232065833 2020-07-16 COMMONWEALTH CAPITAL CORP. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s DBA name 17755 US HWY 19 N
Plan sponsor’s address 17755 US HWY 19 NORTH, SUITE 4OO, CLEARWATER, FL, 33764
COMMONWEALTH CAPITAL CORP. 401K PLAN 2018 232065833 2019-07-08 COMMONWEALTH CAPITAL CORP. 34
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s DBA name 17755 US HWY 19 N
Plan sponsor’s address 17755 US HWY 19 NORTH, SUITE 4OO, CLEARWATER, FL, 33764
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2016 232065833 2017-09-19 COMMONWEALTH CAPITAL CORP. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 7274500750
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing LYNN WHATLEY
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2015 232065833 2016-05-26 COMMONWEALTH CAPITAL CORP. 64
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2014 232065833 2015-06-09 COMMONWEALTH CAPITAL CORP. 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2013 232065833 2014-05-27 COMMONWEALTH CAPITAL CORP. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 8776541500
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature
COMMONWEALTH CAPITAL CORPORATION 401(K) PLAN 2012 232065833 2013-06-26 COMMONWEALTH CAPITAL CORP. 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 532400
Sponsor’s telephone number 9999999999
Plan sponsor’s address 17755 US HIGHWAY 19 N, SUITE 400, CLEARWATER, FL, 33764

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing HOLLY SOUTHWORTH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SINAGRA EDUARDO D President 5025 COLLINS AVENUE #1603, MIAMI, FL, 33140
SINAGRA EDUARDO D Treasurer 5025 COLLINS AVENUE #1603, MIAMI, FL, 33140
GALLON ROBERTO A Secretary 14610 S.W. 60 TR., MIAMI, FL, 33183
SINAGRA EDUARDO D Agent 5025 COLLINS AVE. #1603, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-26 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1998-05-26 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1998-05-26
ANNUAL REPORT 1997-06-11
DOCUMENTS PRIOR TO 1997 1996-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9483997210 2020-04-28 0455 PPP 4532 US HIGHWAY 19 2nd Floor, NEW PORT RICHEY, FL, 34652-4950
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 433125
Loan Approval Amount (current) 433125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 80144
Servicing Lender Name BankFinancial, National Association
Servicing Lender Address 21110 S Western Ave, OLYMPIA FIELDS, IL, 60461-1929
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NEW PORT RICHEY, PASCO, FL, 34652-4950
Project Congressional District FL-12
Number of Employees 35
NAICS code 532420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 80144
Originating Lender Name BankFinancial, National Association
Originating Lender Address OLYMPIA FIELDS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 417246.25
Forgiveness Paid Date 2021-04-13

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Companies related by address

1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131

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1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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