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DOWNTOWN TOBACCO SHOPPE, INC. - Florida Company Profile

Company Details

Entity Name: DOWNTOWN TOBACCO SHOPPE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOWNTOWN TOBACCO SHOPPE, 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: 25 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2006 (18 years ago)
Document Number: P97000037541
FEI/EIN Number 650751944

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

Address: 1502 HENDRY STREET, FT. MYERS, FL, 33901
Mail Address: 1502 HENDRY STREET, FT. MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTIANO RICHARD T President 1675 MENLO RD., FORT MYERS, FL, 33901
CASTIANO RICHARD T Secretary 1675 MENLO RD., FORT MYERS, FL, 33901
CASTIANO RICHARD T Treasurer 1675 MENLO RD., FORT MYERS, FL, 33901
CASTIANO RICHARD T Director 1675 MENLO RD., FORT MYERS, FL, 33901
YOUNG ROBERT D Agent 2125 FIRST STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000019464 WORLD FAMOUS CIGAR BAR LOUNGE ACTIVE 2024-02-05 2029-12-31 - 2150 WEST FIRST ST., 4B, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REINSTATEMENT 2006-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2003-10-09 2125 FIRST STREET, SUITE #100, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6450358507 2021-03-03 0455 PPS 1502 Hendry St, Fort Myers, FL, 33901-2908
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85897
Loan Approval Amount (current) 85897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-2908
Project Congressional District FL-19
Number of Employees 11
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86314.55
Forgiveness Paid Date 2021-09-07
2681967309 2020-04-29 0455 PPP 1502 HENDRY ST, FORT MYERS, FL, 33901
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61355
Loan Approval Amount (current) 61355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 11
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61987.3
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State