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  5. CAPTIVA CRUISES, INC.

CAPTIVA CRUISES, INC. - Florida Company Profile

Company Details

Entity Name: CAPTIVA CRUISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPTIVA CRUISES, 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: 26 Feb 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Sep 2018 (7 years ago)
Document Number: V16867
FEI/EIN Number 650339330

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924, US
Mail Address: PO BOX 580, CAPTIVA ISLAND, FL, 33924, US
ZIP code: 33924
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPTIVA CRUISES 401K PLAN 2023 650339330 2024-05-24 CAPTIVA CRUISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2022 650339330 2023-10-04 CAPTIVA CRUISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2021 650339330 2022-06-07 CAPTIVA CRUISES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2020 650339330 2021-09-28 CAPTIVA CRUISES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2019 650339330 2020-06-24 CAPTIVA CRUISES, INC. 22
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing BJUNGHANS3312
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2019 650339330 2020-06-29 CAPTIVA CRUISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2018 650339330 2019-06-19 CAPTIVA CRUISES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2017 650339330 2018-11-14 CAPTIVA CRUISES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2018-11-14
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2017 650339330 2018-06-02 CAPTIVA CRUISES, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2018-06-02
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature
CAPTIVA CRUISES 401K PLAN 2016 650339330 2017-09-25 CAPTIVA CRUISES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 487000
Sponsor’s telephone number 2394725300
Plan sponsor’s address P.O. BOX 580, CAPTIVA, FL, 33924

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing BRAD JUNGHANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RANDO ROBERT President 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924
RANDO ROBERT Director 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924
JUNGHANS STEVEN B Vice President 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924
JUNGHANS STEVEN B Director 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924
RANDO JENNIFER Secretary 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924
RANDO JENNIFER Director 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924
Dimora Anthony JEsq. Agent 606 BALD EAGLE DR, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 Dimora, Anthony J., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 606 BALD EAGLE DR, SUITE 500, MARCO ISLAND, FL 34145 -
AMENDMENT 2018-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL 33924 -
CHANGE OF MAILING ADDRESS 2001-04-27 11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL 33924 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-09-11
Off/Dir Resignation 2018-09-04
Amendment 2018-09-04
ANNUAL REPORT 2017-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2743428303 2021-01-21 0455 PPS 11401 Andy Rosse Lane, Captiva, FL, 33924
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216352
Loan Approval Amount (current) 216352
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Captiva, LEE, FL, 33924
Project Congressional District FL-19
Number of Employees 25
NAICS code 483114
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 217205.55
Forgiveness Paid Date 2021-06-23

Companies related by officers

RANDO ROBERT

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JUNGHANS STEVEN B

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MCCARTHY'S MARINA, INC. - Active
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RANDO JENNIFER

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Dimora Anthony JEsq.

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KUTZKE LANDSCAPES LLC - Active
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Companies related by address

11401 ANDY ROSSE LANE, CAPTIVA ISLAND, FL, 33924, US

MCCARTHY'S MARINA, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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