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C.A.P. GOVERNMENT, INC.

C.A.P. GOVERNMENT, INC. - Florida Company Profile

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Company Details

Entity Name:	C.A.P. GOVERNMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	10 Apr 1989 (36 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	06 Sep 2006 (19 years ago)
Document Number:	K80212
FEI/EIN Number	650121594
Mail Address:	16800 Greenspoint Park Dr., Houston, TX, 77060, US
Address:	343 Almeria Ave, Coral Gables, FL, 33134, US
ZIP code:	33134
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

001-052-670

State:

ALABAMA

ALABAMA profile:

C.A.P. GOVERNMENT, INC. (AL)

Key Officers & Management

Name	Role	Address
Bush Heather B	Secretary	16800 Greenspoint Park Dr., Houston, TX, 77060
Fournier Hilaire	Depu	16800 Greenspoint Park Dr., Houston, TX, 77060
Penin Carlos	President	16800 Greenspoint Park Dr., Houston, TX, 77060
-	Agent	-

Form 5500 Series

Employer Identification Number (EIN):

650121594

Plan Year:

2015

Number Of Participants:

107

Sponsors Telephone Number:

3054481711

File:

Plan Year:

2014

Number Of Participants:

90

Sponsors Telephone Number:

3054481711

File:

Plan Year:

2013

Number Of Participants:

81

Sponsors Telephone Number:

3054481711

File:

Plan Year:

2012

Number Of Participants:

67

Sponsors Telephone Number:

3054481711

File:

Plan Year:

2011

Number Of Participants:

68

Sponsors Telephone Number:

3054481711

File:

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G06272900154	CAP GOVERNMENT	ACTIVE	2006-09-29	2027-12-31	-	343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-09	343 Almeria Ave, Coral Gables, FL 33134	-
CHANGE OF MAILING ADDRESS	2025-01-09	343 Almeria Ave, Coral Gables, FL 33134	-
REGISTERED AGENT ADDRESS CHANGED	2022-12-12	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-
REGISTERED AGENT NAME CHANGED	2022-12-12	CORPORATION SERVICE COMPANY	-
NAME CHANGE AMENDMENT	2006-09-06	C.A.P. GOVERNMENT, INC.	-
NAME CHANGE AMENDMENT	2001-07-20	CSA SOUTHEAST, INC.	-
MERGER	2000-10-13	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000032157

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09000069277	TERMINATED	1000000048252	25603 2399	2007-05-09	2029-01-22	$ 52,154.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000308964	TERMINATED	1000000048252	25603 2399	2007-05-09	2029-01-28	$ 52,154.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
AMENDED ANNUAL REPORT	2025-01-15
ANNUAL REPORT	2025-01-09
ANNUAL REPORT	2024-01-09
ANNUAL REPORT	2023-03-06
Reg. Agent Change	2022-12-12
ANNUAL REPORT	2022-01-05
ANNUAL REPORT	2021-01-07
ANNUAL REPORT	2020-01-06
ANNUAL REPORT	2019-02-15
ANNUAL REPORT	2018-01-25

Paycheck Protection Program

Jobs Reported:

184

Initial Approval Amount:

$2,536,800

Date Approved:

2020-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$2,536,800

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$2,564,704.8

Servicing Lender:

First Horizon Bank

Use of Proceeds:

Payroll: $2,536,800

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Date of last update: 01 Jul 2025

Sources: Florida Department of State