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CAPITAL ACCOUNTS, INC. - Florida Company Profile

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Company Details

Entity Name: CAPITAL ACCOUNTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Mar 2002 (23 years ago)
Document Number: P02000034075
FEI/EIN Number 030423476
Mail Address: PO BOX 527803, MIAMI, FL, 33152-7803
Address: 3625 NW 82 AVE STE 316, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE ADELFO President 3625 NW 82 AVE STE 316, DORAL, FL, 33166
ROQUE ADELFO Agent 3625 NW 82 AVE STE 316, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 3625 NW 82 AVE STE 316, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 3625 NW 82 AVE STE 316, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2004-04-13 3625 NW 82 AVE STE 316, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2025-05-02
Issue:
Improper use of your report
Product:
Credit card
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2024-01-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2023-10-23
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-04-30
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-04-20
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,105
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,105
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,155.01
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,105

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Date of last update: 02 Jul 2025

Sources: Florida Department of State