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CAP'S PLACE, INC. - Florida Company Profile

Company Details

Entity Name: CAP'S PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAP'S PLACE, 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: 08 May 1973 (52 years ago)
Document Number: 425453
FEI/EIN Number 591462574

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

Address: 2980 N.E. 31ST AVENUE, LIGHTHOUSE PT, FL, 33064, US
Mail Address: P.O. BOX 5969, LIGHTHOUSE PT, FL, 33074, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASIS, TALLE M Director 2872 N.E. 32ND ST., LIGHTHOUSE POINT, FL
HASIS, THEODORE J Director 3921 N.E. 27th Avenue, Lighthouse Point, FL, 33064
HASIS, TALLE M Vice President 2872 N.E. 32ND ST., LIGHTHOUSE POINT, FL
HASIS, THEODORE J Treasurer 3921 N.E. 27th Avenue, Lighthouse Point, FL, 33064
HASIS, THOMAS A Agent 3141 NE 27TH AVE, LIGHTHOUSE PT, FL, 33064
HASIS, THOMAS A. President 3141 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL
HASIS, THOMAS A. Director 3141 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL
HASIS, THEODORE J Secretary 3921 N.E. 27th Avenue, Lighthouse Point, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036828 CAP'S PLACE ACTIVE 2019-03-20 2029-12-31 - P.O. BOX 5969, LIGHTHOUSE POINT, FL, 33074
G19000036840 CAP'S PLACE ISLAND RESTAURANT ACTIVE 2019-03-20 2029-12-31 - P.O. BOX 5969, LIGHTHOUSE POINT, FL, 33074

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-09 2980 N.E. 31ST AVENUE, LIGHTHOUSE PT, FL 33064 -
CHANGE OF MAILING ADDRESS 2011-01-09 2980 N.E. 31ST AVENUE, LIGHTHOUSE PT, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-11 3141 NE 27TH AVE, LIGHTHOUSE PT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7922187305 2020-04-30 0455 PPP 2980 N E 31st Avenue, Lighthouse Point, FL, 33064-8549
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116349
Loan Approval Amount (current) 116349
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lighthouse Point, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49030.17
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State