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CAPPUCCINO EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: CAPPUCCINO EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPPUCCINO EXPRESS, 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: 06 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: P97000002672
FEI/EIN Number 650723114

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

Address: 901 45TH STREET, WEST PALM BEACH, FL, 33407, US
Mail Address: P O BOX 222441, WEST PALM BEACH, FL, 33422-2441, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOTTLER ILAN Director 151 Ocean Cay Way, Hypoluxo, FL, 33462
KOTTLER ILAN President 151 Ocean Cay Way, Hypoluxo, FL, 33462
Kottler Ilan M Agent 901 45TH STREET, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02169900457 EXQUISITE BEVERAGES ACTIVE 2002-06-18 2027-12-31 - P.O.BOX 222441, WEST PALM BEACH, FL, 33422--244

Events

Event Type Filed Date Value Description
AMENDMENT 2021-12-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-20 Kottler, Ilan M -
REGISTERED AGENT ADDRESS CHANGED 2019-04-21 901 45TH STREET, WEST PALM BEACH, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-16 901 45TH STREET, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2002-04-04 901 45TH STREET, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
Amendment 2021-12-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9875667705 2020-05-01 0455 PPP 901 45th St, West Palm Beach, FL, 33407-2413
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-2413
Project Congressional District FL-20
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60778.33
Forgiveness Paid Date 2021-09-02
1341308305 2021-01-16 0455 PPS 901 45th St, Mangonia Park, FL, 33407-2413
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78600
Loan Approval Amount (current) 78600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mangonia Park, PALM BEACH, FL, 33407-2413
Project Congressional District FL-20
Number of Employees 10
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79252.82
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State