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CAPS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: CAPS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 23 Nov 2011 (14 years ago)
Document Number: N11000010949
FEI/EIN Number 453934746
Address: 107 Antilla Ave, CORAL GABLES, FL, 33134, US
Mail Address: 107 Antilla Ave, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO Maria D President 107 Antilla Ave, CORAL GABLES, FL, 33134
Palacio Maria D Agent 107 Antilla Ave, CORAL GABLES, FL, 33134
Cao Katherine Director 107 Antilla Ave, CORAL GABLES, FL, 33134

National Provider Identifier

NPI Number:
1912703737
Certification Date:
2025-02-21

Authorized Person:

Name:
MARISOL GARCIA
Role:
INSURANCE COORDINATOR
Phone:

Taxonomy:

Selected Taxonomy:
261Q00000X - Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
3055675882

Form 5500 Series

Employer Identification Number (EIN):
453934746
Plan Year:
2023
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
68
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021867 CRYSTAL ACADEMY PRIMARY SCHOOL ACTIVE 2012-03-02 2027-12-31 - 107 ANTILIA AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-24 Palacio, Mary C -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 107 Antilla Ave, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 107 Antilla Ave, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-13 107 Antilla Ave, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-07
AMENDED ANNUAL REPORT 2020-12-16
AMENDED ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-07
AMENDED ANNUAL REPORT 2018-01-22

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
326381.30
Total Face Value Of Loan:
326381.30
Date:
2020-04-28
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:
350000.00
Total Face Value Of Loan:
350000.00

Trademarks

Serial Number:
88385518
Mark:
CRYSTAL ACADEMY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CRYSTAL ACADEMY

Goods And Services

For:
Providing developmental therapies for autistic children; Providing behavioral speech and occupational therapy for autistic children; Providing a website featuring information related to behavioral, speech and occupational therapies for autistic children; Cognitive therapy services
First Use:
2009-09-30
International Classes:
044 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
45-3934746
In Care Of Name:
% DAVID R PIKE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2013-01
National Taxonomy Of Exempt Entities:
Voluntary Health Associations & Medical Disciplines: Autism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$350,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$350,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$352,339.73
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $350,000
Jobs Reported:
52
Initial Approval Amount:
$326,381.3
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$326,381.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$328,205.46
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $326,381.3

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Date of last update: 03 Jul 2025

Sources: Florida Department of State