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CAPO SECURITY, INC. - Florida Company Profile

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Company Details

Entity Name: CAPO SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPO SECURITY, 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: 26 Jul 2010 (15 years ago)
Document Number: P10000060605
FEI/EIN Number 273121745

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

Address: 10 South 1st Street, LAKE WALES, FL, 33853, US
Mail Address: 10 S 1st Street, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAZZINI GIOVANNI A Director 10 S 1st Street, LAKE WALES, FL, 33853
FAZZINI JESSICA H Director 10 S 1st Street, LAKE WALES, FL, 33853
FAZZINI GIOVANNI A Agent 10 S 1st Street, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-26 10 South 1st Street, LAKE WALES, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 10 S 1st Street, LAKE WALES, FL 33853 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 10 South 1st Street, LAKE WALES, FL 33853 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000575272 ACTIVE 1000001010006 POLK 2024-08-30 2044-09-04 $ 9,786.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000391064 TERMINATED 1000000896788 POLK 2021-07-30 2041-08-04 $ 2,182.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-15

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
60750.00
Total Face Value Of Loan:
60750.00
Date:
2020-07-22
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:
132400.00
Total Face Value Of Loan:
132400.00
Date:
2020-04-30
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:
60749.00
Total Face Value Of Loan:
60749.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
60750
Current Approval Amount:
60750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60749
Current Approval Amount:
60749
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
61271.61

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Date of last update: 02 Jun 2025

Sources: Florida Department of State