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CAP GENIE INC. - Florida Company Profile

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Company Details

Entity Name: CAP GENIE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Apr 2013 (12 years ago)
Date of dissolution: 03 Jan 2023 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2023 (3 years ago)
Document Number: F13000001445
FEI/EIN Number APPLIED FOR
Address: 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234
Mail Address: 4410 INDEPENDENCE CT, SARASOTA, FL, 34234, UN
ZIP code: 34234
City: Sarasota
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SANTOS NEIDE S Chairman 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234
SANTOS NEIDE S Director 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234
SANTOS NEIDE S President 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234
SANTOS NEIDE S Vice President 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234
SANTOS NEIDE S Secretary 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234
SANTOS NEIDE S Treasurer 4410 INDEPENDENCE COURT, SARASOTA, FL, 34234

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033694 NWI CORP. EXPIRED 2013-04-08 2018-12-31 - 4410 INDEPENDENCE COURT, SARASOTA, FL, 34208

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-03 - -
CHANGE OF MAILING ADDRESS 2023-01-03 4410 INDEPENDENCE COURT, SARASOTA, FL 34234 -
REGISTERED AGENT CHANGED 2023-01-03 REGISTERED AGENT REVOKED -
REINSTATEMENT 2019-10-03 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
WITHDRAWAL 2023-01-03
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-07-12
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9595.00
Total Face Value Of Loan:
9595.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$9,595
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,756.14
Servicing Lender:
Quontic Bank
Use of Proceeds:
Payroll: $9,595

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Date of last update: 02 Aug 2025

Sources: Florida Department of State