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CAPSTONE INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CAPSTONE INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPSTONE INDUSTRIES, 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: 15 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2018 (7 years ago)
Document Number: P96000041757
FEI/EIN Number 650669702

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

Address: 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441, US
Mail Address: 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACH STEWART Officer 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33441
WALLACH STEWART Agent 431 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-10 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-10 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2018-07-11 431 FAIRWAY DRIVE, SUITE 200, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-29
Amendment 2018-08-10
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9731957209 2020-04-28 0455 PPP 431 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
Loan Status Date 2022-01-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89600
Loan Approval Amount (current) 89600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-1501
Project Congressional District FL-22
Number of Employees 8
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90028.09
Forgiveness Paid Date 2020-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State