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CAPAZ LAW FIRM, P.A. - Florida Company Profile

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Company Details

Entity Name: CAPAZ LAW FIRM, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPAZ LAW FIRM, P.A. 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: 09 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2024 (8 months ago)
Document Number: P12000033694
FEI/EIN Number 45-4998749

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

Address: 13919 Carrollwood Village Run, TAMPA, FL, 33618, US
Mail Address: 13919 Carrollwood Village Run, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Turbe-Capaz Laura President 13919 Carrollwood Village Run, TAMPA, FL, 33618
Turbe-Capaz Laura Director 13919 Carrollwood Village Run, TAMPA, FL, 33618
TURBE-CAPAZ LAURA A Agent 13919 Carrollwood Village Run, TAMPA, FL, 33618

Form 5500 Series

Employer Identification Number (EIN):
454998749
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166420 CAPAZ LAW FIRM CAR ACCIDENT & INJURY LAWYERS ACTIVE 2021-12-15 2026-12-31 - 601 SOUTH BOULEVARD, SUITE 102, TAMPA, FL, 33606
G21000157153 LAKELAND CAR ACCIDENT ATTORNEYS & PERSONAL INJURY LAWYERS CAPAZ LAW FIRM ACTIVE 2021-11-28 2026-12-31 - 1102 S. FLORIDA AVENUE, SUITE 118, LAKELAND, FL, 33803
G21000157149 TAMPA CAR ACCIDENT ATTORNEYS & PERSONAL INJURY LAWYERS CAPAZ LAW FIRM ACTIVE 2021-11-28 2026-12-31 - 601 SOUTH BOULEVARD, SUITE 102, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-17 13919 Carrollwood Village Run, Suite #1, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2024-11-17 13919 Carrollwood Village Run, Suite #1, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-17 13919 Carrollwood Village Run, Suite #1, TAMPA, FL 33618 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 TURBE-CAPAZ, LAURA A -

Documents

Name Date
REINSTATEMENT 2024-11-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-04
AMENDED ANNUAL REPORT 2021-11-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
57300.00
Total Face Value Of Loan:
57300.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57300
Current Approval Amount:
57300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57640.66

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Date of last update: 02 Jul 2025

Sources: Florida Department of State