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CANTU ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: CANTU ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTU 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: 05 Sep 1996 (29 years ago)
Document Number: P96000074878
FEI/EIN Number 650681980

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

Address: 13550 REFLECTIONS PARKWAY, 2-202, FORT MYERS, FL, 33907
Mail Address: 5730 GRILLET PL, FT. MYERS, FL, 33919
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTU ERNEST Agent 5730 GRILLET PLACE, FT. MYERS, FL, 33919
CANTU ERNEST Vice President 5730 GRILLET PL, FT. MYERS, FL, 33919
CANTU KATHLEEN M President 5730 GRILLET PL, FT. MYERS, FL, 33919

Form 5500 Series

Employer Identification Number (EIN):
650681980
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090360 RED SALON & SPA ACTIVE 2014-09-03 2029-12-31 - 5730 GRILLET PLACE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 13550 REFLECTIONS PARKWAY, 2-202, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 1999-05-10 13550 REFLECTIONS PARKWAY, 2-202, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 5730 GRILLET PLACE, FT. MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
239385.00
Total Face Value Of Loan:
239385.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
239385
Current Approval Amount:
239385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
242060.87

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Date of last update: 03 Jul 2025

Sources: Florida Department of State