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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-15 |
Name of individual signing | JANE MCDERMITT |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||
|
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
312424146 | 0420600 | 2008-06-26 | 6901 GALL BLVD. & HWY. 301, ZEPHYRHILLS, FL, 33542 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State