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  5. CAPITAL STEEL, INC.

CAPITAL STEEL, INC. - Florida Company Profile

Company Details

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

CAPITAL STEEL, 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: 17 Oct 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: P06000132033
FEI/EIN Number 205729900

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6260 S. TEX PT., HOMOSASSA, FL, 34448, US
Mail Address: 6260 S. TEX PT., HOMOSASSA, FL, 34448, US
ZIP code: 34448
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL STEEL INC. 401(K) PLAN 2023 205729900 2024-05-15 CAPITAL STEEL INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2022 205729900 2023-04-17 CAPITAL STEEL INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2021 205729900 2022-06-03 CAPITAL STEEL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2020 205729900 2021-04-23 CAPITAL STEEL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2019 205729900 2020-04-29 CAPITAL STEEL INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2018 205729900 2019-05-17 CAPITAL STEEL INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2017 205729900 2018-05-29 CAPITAL STEEL INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature
CAPITAL STEEL INC. 401(K) PLAN 2016 205729900 2017-04-07 CAPITAL STEEL INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 3526281700
Plan sponsor’s address 6260 S TEX PT, HOMOSASSA, FL, 34448

Signature of
Role Plan administrator
Date 2017-04-07
Name of individual signing JANE MCDERMITT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPITAL STEEL, INC. Agent -
BAILEY PHIL President 6478 S. Redbird Ave, Lecanto, FL, 34461
BAILEY PHIL Director 6478 S. Redbird Ave, Lecanto, FL, 34461
Bartolome April Secretary 6880 West Burke Way, Homosassa, FL, 34446
Bartolome April Vice President 6880 West Burke Way, Homosassa, FL, 34446
BAILEY PHIL Treasurer 6478 S. Redbird Ave, Lecanto, FL, 34461
Bailey Marilou A Director 6478 S. Redbird Ave, Lecanto, FL, 34461
Bartolome April A Director 6880 W. Burke Way, HOMOSASSA, FL, 34446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-23 Capital Steel, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 6478 S. Redbird Ave, Lecanto, FL 34461 -
AMENDMENT 2017-06-06 - -
AMENDMENT 2013-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-19 6260 S. TEX PT., HOMOSASSA, FL 34448 -
AMENDMENT 2010-01-19 - -
CHANGE OF MAILING ADDRESS 2010-01-19 6260 S. TEX PT., HOMOSASSA, FL 34448 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-07-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-02
Amendment 2017-06-06
ANNUAL REPORT 2017-03-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3879935003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CAPITAL STEEL INC.
Recipient Name Raw CAPITAL STEEL INC.
Recipient DUNS 011334357
Recipient Address 8829 W TRADEWAYS CT, HOMOSASSA, CITRUS, FLORIDA, 34448-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4230.00
Face Value of Direct Loan 100000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312424146 0420600 2008-06-26 6901 GALL BLVD. & HWY. 301, ZEPHYRHILLS, FL, 33542
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-06-26
Emphasis S: STRUCK-BY, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2008-07-28

Related Activity
Type Inspection
Activity Nr 312424138

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A09
Issuance Date 2008-07-21
Abatement Due Date 2008-07-24
Current Penalty 281.25
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8364098504 2021-03-09 0491 PPP 6260 S Tex Pt, Homosassa, FL, 34448-5922
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333861.1
Loan Approval Amount (current) 333861.1
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 R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homosassa, CITRUS, FL, 34448-5922
Project Congressional District FL-12
Number of Employees 17
NAICS code 238120
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 335344.93
Forgiveness Paid Date 2021-08-24

Companies related by officers

BAILEY PHIL

APOLLO STEEL DESIGN, INC. - Inactive
Domestic Profit (2005 - 2006)

Companies related by address

No other companies in our directory share the same address as CAPITAL STEEL, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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