| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9199278303 | 2021-01-30 | 0455 | PPS | 10 S 1st St, Lake Wales, FL, 33853-4106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6331097306 | 2020-04-30 | 0455 | PPP | 10 S 1ST ST, LAKE WALES, FL, 33853-4106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
