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CA TRAPS HOLDING COMPANY - Florida Company Profile

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Company Details

Entity Name: CA TRAPS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
219a3dce-ca2a-f011-9091-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
5697562
State:
NEW YORK

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
462200.00
Total Face Value Of Loan:
462200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-02-13
Type:
Complaint
Address:
5725 NEW TAMPA HIGHWAY, LAKELAND, FL, 33815
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
46
Initial Approval Amount:
$462,200
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$462,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$466,746.02
Servicing Lender:
Coulee Bank
Use of Proceeds:
Payroll: $346,650
Utilities: $57,775
Rent: $57,775

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Date of last update: 02 Jul 2025

Sources: Florida Department of State