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CAPUANO INSURANCE AND FINANCIAL SERVICES INC. - Florida Company Profile

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Company Details

Entity Name: CAPUANO INSURANCE AND FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPUANO INSURANCE AND FINANCIAL SERVICES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000067301
Address: 15370 SAM SNEAD LANE, NORTH FORT MYERS, FL, 33917, US
Mail Address: 15370 SAM SNEAD LANE, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33917
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPUANO TED Director 8359 BEACON BOULEVARD, FORT MYERS, FL, 33907
CAPUANO TED President 8359 BEACON BOULEVARD, FORT MYERS, FL, 33907
CAPUANO TED Secretary 8359 BEACON BOULEVARD, FORT MYERS, FL, 33907
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 15370 SAM SNEAD LANE, NORTH FORT MYERS, FL 33917 -
CHANGE OF MAILING ADDRESS 2020-01-31 15370 SAM SNEAD LANE, NORTH FORT MYERS, FL 33917 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000046557 TERMINATED 1000000941804 LEE 2023-01-24 2033-02-01 $ 698.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-24
Domestic Profit 2013-08-15

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
12000.00
Total Face Value Of Loan:
12000.00
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:
2852.00
Total Face Value Of Loan:
2852.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,852
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,852
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,875.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,852

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Date of last update: 01 Jul 2025

Sources: Florida Department of State