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  5. THOMAS CAPP ASSOCIATES, INC.

THOMAS CAPP ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: THOMAS CAPP ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Dec 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2013 (12 years ago)
Document Number: P07000134154
FEI/EIN Number 261741442
Address: 6395 SW 72 AVENUE, MIAMI, FL, 33143, US
Mail Address: 6395 SW 72 AVENUE, MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOCEFALO THOMAS J President 6395 SW 72 AVENUE, MIAMI, FL, 33143
KNIGHT-CAPOCEFALO LISA M Vice President 6395 SW 72 AVENUE, MIAMI, FL, 33143
CAPOCEFALO THOMAS J Agent 6395 SW 72 AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 6395 SW 72 AVENUE, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 6395 SW 72 AVENUE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2022-01-10 6395 SW 72 AVENUE, MIAMI, FL 33143 -
REINSTATEMENT 2013-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000573365 TERMINATED 1000000231132 BROWARD 2011-08-26 2021-09-07 $ 619.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-03-24
Link:
View on USAspending
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:
32500.00
Total Face Value Of Loan:
0.00
Date:
2020-07-28
Link:
View on USAspending
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-25
Link:
View on USAspending
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:
500000.00
Date:
2020-06-25
Link:
View on USAspending
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:
-46667.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,978.55
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $20,833

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630 SE 15 STREET, UNIT 1, LLC, which currently Active, has registered address 6395 SW 72 AVENUE, MIAMI, FL, 33143, US.

6395 SW 72 AVENUE, MIAMI, FL, 33143, US

BRICKELL AVENUE 1905 LLC
Florida Limited Liability Co.
BRICKELL AVENUE 1905 LLC, which currently Active, has registered address 6395 SW 72 AVENUE, MIAMI, FL, 33143, US.
BRICKELL AVENUE 1905 LLC
Florida Limited Liability Co.
BRICKELL AVENUE 1905 LLC, which currently Active, has registered address 6395 SW 72 AVENUE, MIAMI, FL, 33143, US.
630 SE 15 STREET, UNIT 1, LLC
Florida Limited Liability Co.
630 SE 15 STREET, UNIT 1, LLC, which currently Active, has registered address 6395 SW 72 AVENUE, MIAMI, FL, 33143, US.
630 SE 15 STREET, UNIT 1, LLC
Florida Limited Liability Co.
630 SE 15 STREET, UNIT 1, LLC, which currently Active, has registered address 6395 SW 72 AVENUE, MIAMI, FL, 33143, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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