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CAPITAL PARTNERS INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
4265779
State:
NEW YORK

Key Officers & Management

Name Role Address
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
BAKER LAUREL A Vice President 298 S NOVA RD, STE. F, ORMOND BEACH, FL, 32174
BAKER LAUREL A Chairman 298 S NOVA RD, STE. F, ORMOND BEACH, FL, 32174
BAKER LAUREL A President 298 S NOVA RD, STE. F, ORMOND BEACH, FL, 32174
BAKER KENZIE N Vice President 298 S NOVA RD, STE. F, ORMOND BEACH, FL, 32174
KIDWELL ALAN A Secretary 298 S NOVA RD, STE.F, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-03 - -
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 -
AMENDMENT 2019-05-28 - -
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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
383000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147947.5
Current Approval Amount:
147947.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
149114.87
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147500.12
Current Approval Amount:
147500.12
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
148352.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State