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CAPITAL MORTGAGE, INC - Florida Company Profile

Company Details

Entity Name: CAPITAL MORTGAGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL MORTGAGE, 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: 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: 12 Dec 2017 (7 years ago)
Document Number: P17000098028
FEI/EIN Number 82-3675701

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

Address: 2740 US 27 HWY North, Avon Park, FL, 33825, US
Mail Address: 2740 US 27 HWY North, Avon Park, FL, 33825, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JORGE L Vice President 2740 US 27 HWY NORTH, SEBRING, FL, 33870
SELDIN ALEXIS President 2740 US 27 HWY NORTH, AVON PARK, FL, 33825
PEREZ JORGE L Agent 712 N Ridgewood Dr, Sebring, FL, 33872

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-18 2740 US 27 HWY North, Avon Park, FL 33825 -
CHANGE OF MAILING ADDRESS 2024-07-18 2740 US 27 HWY North, Avon Park, FL 33825 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-27 712 N Ridgewood Dr, Sebring, FL 33872 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-07
Domestic Profit 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2110917301 2020-04-29 0455 PPP 11820 Miramr parkway Suite 104, MIRAMAR, FL, 33025-5815
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14625
Loan Approval Amount (current) 12465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-5815
Project Congressional District FL-25
Number of Employees 3
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12564.72
Forgiveness Paid Date 2021-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State