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CAPOTE & CAPOTE INC. - Florida Company Profile

Company Details

Entity Name: CAPOTE & CAPOTE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPOTE & CAPOTE 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: 30 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000039289
FEI/EIN Number 59-3725071

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

Address: 2701 PRICE AVE, TAMPA, FL, 33611, US
Mail Address: 2701 PRICE AVE, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPOTE CAPOTE 401 K PROFIT SHARING PLAN TRUST 2015 650560636 2016-07-29 CAPOTE & CAPOTE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3053741555
Plan sponsor’s address 1111 BRICKELL AVE, STE 2200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing LANI CAPOTE-DULL
Valid signature Filed with authorized/valid electronic signature
CAPOTE CAPOTE 401 K PROFIT SHARING PLAN TRUST 2014 650560636 2015-07-08 CAPOTE & CAPOTE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 3053741555
Plan sponsor’s address 1111 BRICKELL AVE, STE 2200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing LANI CAPOTE-DULL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPOTE GEORGE MSR President 2701 PRICE AVE, TAMPA, FL, 33611
CAPOTE LUCIA President 2701 PRICE AVE, TAMPA, FL, 33611
Scott-Singley Crystal C Chief Financial Officer 2701 PRICE AVE, TAMPA, FL, 33611
Capote Michael GSR Director 2701 PRICE AVE, TAMPA, FL, 33611
Capote George MJr. Director 2701 PRICE AVE, TAMPA, FL, 33611
CAPOTE GEORGE MSR. Agent 2701 PRICE AVE, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2017-06-15 - -
REGISTERED AGENT NAME CHANGED 2017-06-15 CAPOTE, GEORGE M, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-07-28
REINSTATEMENT 2017-06-15
Domestic Profit 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7232918505 2021-03-05 0455 PPS 2701 W Price Ave, Tampa, FL, 33611-3856
Loan Status Date 2023-06-13
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27567.5
Loan Approval Amount (current) 27567.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-3856
Project Congressional District FL-14
Number of Employees 7
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7923467308 2020-04-30 0455 PPP 2701 W Price Ave, Tampa, FL, 33611
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27600
Loan Approval Amount (current) 27600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-1000
Project Congressional District FL-14
Number of Employees 7
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27931.2
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State