Search icon

CAPLING LEVELING, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CAPLING LEVELING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPLING LEVELING, 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: 24 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: P09000037552
FEI/EIN Number 264712539

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1997, LABELLE, FL, 33975, US
Address: 891 WEST COWBOY WAY, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPLING Robert WJr. President PO Box 1997, LABELLE, FL, 33975
CAPLING BARBARA Secretary PO Box 1997, LABELLE, FL, 33975
Burchard Marlene Jr. Treasurer PO Box 1997, Labelle, FL, 33975
Barnes Brittany W Director PO BOX 1997, LABELLE, FL, 33975
Barnes Brittany Agent 891 WEST COWBOY WAY, LABELLE, FL, 33935
Hatcher Josh Vice President PO Box 1997, Labelle, FL, 33975
Whitfield James Vice President PO Box 1997, Labelle, FL, 33975

Form 5500 Series

Employer Identification Number (EIN):
264712539
Plan Year:
2023
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
64
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103450 CAPLING LEVELING & CONSTRUCTION INC. EXPIRED 2009-05-02 2014-12-31 - 301 2ND AVE, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 Barnes, Brittany -
AMENDMENT 2022-12-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 891 WEST COWBOY WAY, LABELLE, FL 33935 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 891 WEST COWBOY WAY, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2016-01-27 891 WEST COWBOY WAY, LABELLE, FL 33935 -
NAME CHANGE AMENDMENT 2011-07-25 CAPLING LEVELING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-07
Amendment 2022-12-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
775400.00
Total Face Value Of Loan:
775400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-10-02
Type:
Fat/Cat
Address:
FORT GREEN SOLAR ENERGY CENTER 5195 COUNTY ROAD 664, BOWLING GREEN, FL, 33834
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
775400
Current Approval Amount:
775400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
779971.92

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2014-11-03
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
4
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State