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CAPSMITH, INC. - Florida Company Profile

Company Details

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

CAPSMITH, 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: 04 Nov 1985 (39 years ago)
Document Number: H84548
FEI/EIN Number 592612240

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

Address: 2240 OLD LAKE MARY RD., SANFORD, FL, 32771
Mail Address: 2240 OLD LAKE MARY RD., SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, IV DANIEL C President 1237 SIOUX COURT, GENEVA, FL, 32732
SMITH, IV DANIEL C Director 1237 SIOUX COURT, GENEVA, FL, 32732
SMITH MARSHA Secretary 1237 SIOUX COURT, GENEVA, FL, 32732
SMITH DANIEL C Manager 714 BROOKS COURT, WINTER SPRINGS, FL, 32708
SMITH, IV DANIEL C Agent 2240 OLD LAKE MARY RD., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-17 SMITH, IV, DANIEL C -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 2240 OLD LAKE MARY RD., SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2003-03-24 2240 OLD LAKE MARY RD., SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 2240 OLD LAKE MARY RD., SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7804887008 2020-04-08 0491 PPP 2240 OLD LAKE MARY RD, SANFORD, FL, 32771-4178
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272000
Loan Approval Amount (current) 272000
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 SANFORD, SEMINOLE, FL, 32771-4178
Project Congressional District FL-07
Number of Employees 26
NAICS code 315990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 274448
Forgiveness Paid Date 2021-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State