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CAPPUCCI SERVICES, INC. - Florida Company Profile

Company Details

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

CAPPUCCI 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: 30 Mar 1998 (27 years ago)
Document Number: P98000030033
FEI/EIN Number 593498664

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

Address: 10867 HARBORSIDE DRIVE, LARGO, FL, 33773, US
Mail Address: 10867 HARBORSIDE DRIVE, LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPUCCI MICHAEL President 10867 HARBORSIDE DRIVE, LARGO, FL, 33773
CAPPUCCI MICHAEL Director 10867 HARBORSIDE DRIVE, LARGO, FL, 33773
CAPPUCCI MICHAEL Treasurer 10867 HARBORSIDE DRIVE, LARGO, FL, 33773
CAPPUCCI JOIA Vice President 10867 HARBORSIDE DR, LARGO, FL, 33773
CAPPUCCI JOIA Director 10867 HARBORSIDE DR, LARGO, FL, 33773
CAPPUCCI JOIA Secretary 10867 HARBORSIDE DR, LARGO, FL, 33773
CAPPUCCI MICHAEL Agent 10867 HARBORSIDE DRIVE, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 10867 HARBORSIDE DRIVE, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2012-03-21 10867 HARBORSIDE DRIVE, LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2000-03-16 CAPPUCCI, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2000-03-16 10867 HARBORSIDE DRIVE, LARGO, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3993268605 2021-03-17 0455 PPS 10867 Harborside Dr, Largo, FL, 33773-4448
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1950
Loan Approval Amount (current) 1950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-4448
Project Congressional District FL-13
Number of Employees 2
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1964.44
Forgiveness Paid Date 2021-12-16
6913478309 2021-01-27 0455 PPP 10867 Harborside Dr, Largo, FL, 33773-4448
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 3800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-4448
Project Congressional District FL-13
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3815.1
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State