Smuggler's Enterprises, Inc. at 1200 W Retta Esplanade, Punta Gorda, FL 33950 lists Evans Ronald R and Evans Kelly of Punta Gorda, FL as associates.
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Draper Mark A
Registered Agent
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DRAPER LAW FIRM, PL, PUNTA GORDA, FL 33950
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Evans Ronald R
President
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1200 W RETTA ESPLANADE, PUNTA GORDA, FL 33950
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Evans Kelly
VP,
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1200 W RETTA ESPLANADE, PUNTA GORDA, FL 33950
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Hall John
Director
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PO BOX 511289, PUNTA GORDA, FL 33951
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Laishley C. B
Director
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1200 W RETTA ESPLANADE, PUNTA GORDA, FL 33950
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Patchell April, Trusteer
Director
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1200 W RETTA ESPLANADE, PUNTA GORDA, FL 33950
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Laishley Bruce
Director
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1200 W RETTA ESPLANADE, PUNTA GORDA, FL 33950
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1200 W RETTA ESPLANADE, PUNTA GORDA, FL 33950
View Map
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PO BOX 511289, PUNTA GORDA, FL 33951
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Captain's Table Resturant
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Punta Gorda, FL Punta Gorda, FL | ||
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Harpoon Harry's
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Punta Gorda, FL | ||
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Harpoon Harry's Crab House
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Punta Gorda, FL Punta Gorda, FL | ||
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Laishley Crab House
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Punta Gorda, FL Punta Gorda, FL |
| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameSMUGGLER'S ENTERPRISES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY149 / 150 Assets BOY/EOY$930,765 / $856,539 | 2022 | SMUGGLER'S ENTERPRISES, INC. 401(K) PLAN - Plan #001 | 149 / 150 | $930,765 / $856,539 |
| 2021 | Plan NameSMUGGLER'S ENTERPRISES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY118 / 129 Assets BOY/EOY$0 / $930,765 | 2021 | SMUGGLER'S ENTERPRISES, INC. 401(K) PLAN - Plan #001 | 118 / 129 | $0 / $930,765 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/31/2021 | Approved$1,384,122 Forgiven$1,398,684 LenderBank OZK Jobs280 | 03/31/2021 | $1,384,122 | $1,398,684 | Bank OZK | 280 |
| 04/08/2020 | Approved$1,454,000 Forgiven$1,472,404 LenderBank OZK Jobs122 | 04/08/2020 | $1,454,000 | $1,472,404 | Bank OZK | 122 |
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Smugglers Enterprises, Inc.
Registered in Massachusetts
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Worcester, MA | View Report |
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Caribongo Ventures, Inc
Registered in Florida
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Port Charlotte, FL Punta Gorda, FL | View Report | |
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Ela Sales, LLC
Registered in Florida
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Littleton, CO Punta Gorda, FL | View Report | |
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King Fisher Cruise Lines, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Pier One Financial LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Pier One Yacht Charters LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Punta Gorda Fireworks LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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The Wash Basin LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Bain Village Realty, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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C. Jay Sailing Services, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Charles of The Village, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Charlotte County Aviation, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Eve, Ltd. "inc."
Registered in Florida
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Port Charlotte, FL Punta Gorda, FL | View Report | |
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Fishermen's Village II, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Harbor Ale House, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Headway Management Company
Registered in Florida
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Punta Gorda, FL | View Report | |
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King Fisher Charter Boats, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Kingfisher of Charlotte County, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Mordav Enterprises, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Morgantown Resorts, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Pg Waterfront Hospitality, LLC
Registered in Florida
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Punta Gorda, FL Phoenix, AZ (1 more) | View Report | |
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Pier One Yacht Sales of Florida, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Porto Bello, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Powell and Associates, Inc.
Registered in Florida
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Port Charlotte, FL Punta Gorda, FL | View Report | |
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Resort Stores, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Smugglers' Village Point Dining, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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South West Solar, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Tombstone, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Village Fish Market, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Village Racquet Club, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Village Realty Place, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Yogurt Fv, LLC
Registered in Florida
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Punta Gorda, FL | View Report |
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Hhch Tcc, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Smuggler's Event Management, LLC
Registered in Florida
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Punta Gorda, FL | View Report |
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Draper Law Firm, P.L.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Draper Professional Center, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Marina Park Management Group, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Marina Park, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Murdock Stones Trucks, LLC
Registered in Florida
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Port Charlotte, FL | View Report | |
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Ameri-Mex, Inc.
Registered in Florida
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Port Charlotte, FL | View Report | |
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Capitalists for America, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Exact Masonry, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Irx of Punta Gorda, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Stable Partners, Lp
Registered in Florida
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Punta Gorda, FL | View Report |
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Sei Bayshore, LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Patron & Associates, Inc.
Registered in Florida
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Punta Gorda, FL | View Report | |
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Smuggler's Village Enterprises, LTD.
Registered in Florida
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Punta Gorda, FL | View Report |
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Center for Abuse and Rape Emergencies of Charlotte County, Inc.
Registered in Florida
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Punta Gorda, FL North Port, FL | View Report | |
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Sapp Realty Group LLC
Registered in Florida
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Port Charlotte, FL Punta Gorda, FL | View Report | |
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Mt. Everest Vending LLC
Registered in Florida
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Jacksonville, FL Punta Gorda, FL (1 more) | View Report |
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Youhall Ventures, LLC
Registered in Florida
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Port Charlotte, FL Punta Gorda, FL | View Report | |
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Good Times II LLC
Registered in Florida
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Punta Gorda, FL | View Report | |
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Hallsey Enterprises Company
Registered in Florida
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Murdock, FL Punta Gorda, FL | View Report | |
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Professional Properties of Sarasota County, LLC
Registered in Florida
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Port Charlotte, FL Punta Gorda, FL | View Report |
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Waterside Recycling, LLC.
Registered in Florida
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Punta Gorda, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration