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CAPITAL APPRAISAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL APPRAISAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL APPRAISAL 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: 09 Sep 1997 (28 years ago)
Document Number: P97000077707
FEI/EIN Number 650780015

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

Address: 12995 S Cleveland Ave, FT MYERS, FL, 33907, US
Mail Address: 12995 S Cleveland Ave, FT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cabai Virginia A Director 12995 S Cleveland Ave, FT MYERS, FL, 33907
CABAI J. R Agent 12995 S Cleveland Ave, FT MYERS, FL, 33907
CABAI J R President 12995 S Cleveland Ave, FT MYERS, FL, 33907
CABAI J R Secretary 12995 S Cleveland Ave, FT MYERS, FL, 33907
CABAI J R Treasurer 12995 S Cleveland Ave, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 12995 S Cleveland Ave, 254, FT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2025-01-08 12995 S Cleveland Ave, 254, FT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 12995 S Cleveland Ave, 254, FT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2006-01-09 CABAI, J. R -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6224017701 2020-05-01 0455 PPP 12995 S CLEVELAND AVE STE 251, FORT MYERS, FL, 33907-7713
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13050
Loan Approval Amount (current) 13050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33907-7713
Project Congressional District FL-19
Number of Employees 3
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13159.05
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State