| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANTU ENTERPRISES INC 401K PLAN | 2023 | 650681980 | 2024-06-12 | CANTU ENTERPRISES INC | 30 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | CLINTON THORNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2399895742 |
| Plan sponsor’s address | 5730 GRILLET PLACE, FORT MYERS, FL, 33991 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-03 |
| Name of individual signing | CLINTON THORNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9740177703 | 2020-05-01 | 0455 | PPP | 5730 Grillet Place, Fort Meyers, FL, 33919-3423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
