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CAPALDO BUSINESS GROUP, INC - Florida Company Profile

Company Details

Entity Name: CAPALDO BUSINESS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPALDO BUSINESS GROUP, 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 Mar 2010 (15 years ago)
Document Number: P10000023635
FEI/EIN Number 272147016

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

Address: 10933 LEDGEMENT LN, WINDERMERE, FL, 34786
Mail Address: 10933 LEDGEMENT LN, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPALDO BETTY C Director 10933 LEDGEMENT LN, WINDERMERE, FL, 34786
Capaldo Expedito M President 10933 LEDGEMENT LN, WINDERMERE, FL, 34786
CAPALDO EXPEDITO M Agent 10933 LEDGEMENT LN, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069346 BARBERIA ACTIVE 2023-06-06 2028-12-31 - 10933 LEDGEMENT LN, WINDERMERE, FL, 34786
G17000016908 VR BUSINESS BROKERS ACTIVE 2017-02-15 2027-12-31 - 10933 LEDGEMENT LN, WINDERMERE, FL, 34786
G12000070229 VR BUSINESS BROKERS OF CENTRAL FLORIDA EXPIRED 2012-07-13 2017-12-31 - 8615 COMMODITY CIRCLE, SUITE 8, ORLANDO, FL, 32819

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6738897203 2020-04-28 0491 PPP 10933 LEDGEMENT LANE, Windermere, FL, 34786
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19994.79
Loan Approval Amount (current) 19994.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-0001
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20132.84
Forgiveness Paid Date 2021-01-12
7161728302 2021-01-28 0491 PPS 10933 Ledgement Ln, Windermere, FL, 34786-6423
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-6423
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20068.49
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State