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  5. STANSFELD SCOTT INC.

STANSFELD SCOTT INC. - Florida Company Profile

Company Details

Entity Name: STANSFELD SCOTT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STANSFELD SCOTT 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: 01 Sep 1992 (33 years ago)
Document Number: V61618
FEI/EIN Number 593144466

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 630 BROOKER CREEK BLVD., SUITE 325, OLDSMAR, FL, 34677, US
Mail Address: 630 BROOKER CREEK BLVD., SUITE 325, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STANSFELD SCOTT INC. 401(K) PLAN 2023 593144466 2024-09-21 STANSFELD SCOTT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2022 593144466 2023-10-12 STANSFELD SCOTT INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2021 593144466 2022-10-13 STANSFELD SCOTT INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2020 593144466 2021-10-12 STANSFELD SCOTT INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2019 593144466 2020-07-31 STANSFELD SCOTT INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2018 593144466 2019-07-31 STANSFELD SCOTT INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2017 593144466 2018-09-13 STANSFELD SCOTT INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677
STANSFELD SCOTT INC. 401(K) PLAN 2016 593144466 2017-09-01 STANSFELD SCOTT INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8138552131
Plan sponsor’s address 630 BROOKER CREEK BLVD., #325, OLDSMAR, FL, 34677

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing INDRA CABRAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GASSMAN & ASSOCIATES, P.A. Agent 1245 COURT STREET, CLEARWATER, FL, 33756
CABRAL BRIAN F President 3024 WOODSONG LN., CLEARWATER, FL, 33761
CABRAL INDRA Secretary 3024 WOODSONG LN., CLEARWATER, FL, 33761
KESSARAM JAYSHREE Treasurer 3024 WOODSONG LN., CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-18 630 BROOKER CREEK BLVD., SUITE 325, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2006-01-18 630 BROOKER CREEK BLVD., SUITE 325, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2002-03-05 GASSMAN & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2002-03-05 1245 COURT STREET, 102, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5179107209 2020-04-27 0455 PPP 630 Brooker Creek Blvd Ste 325, Oldsmar, FL, 34677-2927
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242500
Loan Approval Amount (current) 242500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-2927
Project Congressional District FL-13
Number of Employees 15
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 463803
Originating Lender Name OneWest Bank, A Division of First-Citizens Bank and Trust Company
Originating Lender Address Pasadena, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 244466.94
Forgiveness Paid Date 2021-02-24
9156418308 2021-01-30 0455 PPS 630 Brooker Creek Blvd Ste 325, Oldsmar, FL, 34677-2927
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248312
Loan Approval Amount (current) 248312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-2927
Project Congressional District FL-13
Number of Employees 16
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 251502.64
Forgiveness Paid Date 2022-05-17

Companies related by officers

CABRAL BRIAN F

STANSCOTT INTERNATIONAL, INC. - Inactive
Domestic Profit (2011 - 2019)
CARIBBEAN CLIPPER INCORPORATED - Inactive
Domestic Profit (1992 - 1997)

CABRAL INDRA

WINE WORLD (USA), INC. - Inactive
Domestic Profit (2005 - 2018)
STANSCOTT INTERNATIONAL, INC. - Inactive
Domestic Profit (2011 - 2019)
CARIBBEAN CLIPPER INCORPORATED - Inactive
Domestic Profit (1992 - 1997)

KESSARAM JAYSHREE

CARIBBEAN CLIPPER INCORPORATED - Inactive
Domestic Profit (1992 - 1997)

Companies related by address

630 BROOKER CREEK BLVD., SUITE 325, OLDSMAR, FL, 34677, US

TERN FITNESS LLC

630 BROOKER CREEK BLVD., SUITE 325, OLDSMAR, FL, 34677, US

TERN FITNESS LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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