| Entity Name: | CA TRAPS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CA TRAPS HOLDING COMPANY 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: | 11 Mar 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | P15000024425 |
| FEI/EIN Number |
45-3953995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 751 NW 33RD ST., SUITE 130, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2800 NE 9TH Street, Pompano Beach, FL, 33062, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CA TRAPS HOLDING COMPANY, NEW YORK | 5697562 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TRAPANESE ALBERT | Manager | 751 NW 33RD ST., SUITE 130, POMPANO BEACH, FL, 33064 |
| TRAPANESE CHERYL | Manager | 751 NW 33RD ST., SUITE 130, POMPANO BEACH, FL, 33064 |
| TRAPANESE CHERYL | Agent | 2800 NE 9TH Street, Pompano Beach, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072486 | DNS SALES, INC. | ACTIVE | 2024-06-11 | 2029-12-31 | - | 2800 NE 9TH STREET, POMPANO BEACH, FL, 33062 |
| G24000070366 | DNS SALES, INC. | ACTIVE | 2024-06-05 | 2029-12-31 | - | 2800 NE 9TH STREET, POMPANO BEACH, FL, 33062 |
| G24000070370 | RETURN MANAGEMENT SERVICES, INC. | ACTIVE | 2024-06-05 | 2029-12-31 | - | 2800 NE 9TH STREET, POMPANO BEACH, FL, 33062 |
| G24000070372 | RECALLS123, LLC | ACTIVE | 2024-06-05 | 2029-12-31 | - | 2800 NE 9TH STREET, POMPANO BEACH, FL, 33062 |
| G23000102234 | LIGHTHOUSE SERVICES | ACTIVE | 2023-08-30 | 2028-12-31 | - | 2800 NE 9TH STREET, POMPANO BEACH, FL, 33062 |
| G23000102232 | RMS-FL, LLC | ACTIVE | 2023-08-30 | 2028-12-31 | - | 2800 NE 9TH STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000227645 |
| CHANGE OF MAILING ADDRESS | 2021-08-05 | 751 NW 33RD ST., SUITE 130, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-05 | 2800 NE 9TH Street, Pompano Beach, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| Merger | 2022-04-26 |
| ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4955467004 | 2020-04-04 | 0455 | PPP | 751 nw 33RD ST, POMPANO BEACH, FL, 33064-2053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
