| Entity Name: | CAPITAL PARTNERS INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL PARTNERS INSURANCE AND FINANCIAL SERVICES, 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: | 23 Aug 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | P96000071071 |
| FEI/EIN Number |
593397008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 298 S NOVA RD, SUITE F, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 298 S NOVA RD, SUITE F, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL PARTNERS INSURANCE AND FINANCIAL SERVICES, INC., NEW YORK | 4265779 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAKER MARK A | President | 5874 SR 11, Deleon Springs, FL, 32130 |
| BAKER LAUREL A | Chief Operating Officer | 5874 SR 11, DE LEON SPRINGS, FL, 32130 |
| Baker Kenzie N | Secretary | 298 S NOVA RD, ORMOND BEACH, FL, 32174 |
| EBBETS CHOBEE ESQ | Agent | 138 LIVE OAK AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-28 | EBBETS, CHOBEE, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-28 | 138 LIVE OAK AVE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 298 S NOVA RD, SUITE F, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 298 S NOVA RD, SUITE F, ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment | 2019-05-28 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2186077207 | 2020-04-15 | 0491 | PPP | 298 S NOVA RD SUITE F, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2832648301 | 2021-01-21 | 0491 | PPS | 298 S Nova Rd Ste F, Ormond Beach, FL, 32174-0413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
