Caputo and Associates, Inc
Ohio
Ohio
Registered In
12/23/2002
Incorp. Date
Company Summary
Caputo and Associates, Inc in Ohio lists Matthew A Caputo as the associate.
- Registered In
- Ohio
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Corporation for Profit
- Status
- A
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Matthew A Caputo
Registered Agent
|
2860 BRANTFORD RD, TOLEDO, OH 43606
|
|
|
Matthew A Caputo
|
Financial Information for Caputo and Associates, Inc
Form 5500
CAPUTO & ASSOCIATES, INC.
5580 Monroe Street Suite 102, Sylvania, Oh 43560 (419) 537-5588 EIN:30-0135904 Plan Admin:Matthew A. Caputo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$782,831 / $822,020 | 2023 | CAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 6 / 8 | $782,831 / $822,020 |
| 2022 | Plan NameCAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$934,865 / $782,831 | 2022 | CAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 9 / 9 | $934,865 / $782,831 |
| 2021 | Plan NameCAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$762,138 / $934,865 | 2021 | CAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 9 / 9 | $762,138 / $934,865 |
| 2020 | Plan NameCAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$613,611 / $762,138 | 2020 | CAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 9 / 9 | $613,611 / $762,138 |
| 2019 | Plan NameCAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 9 Assets BOY/EOY$463,349 / $613,611 | 2019 | CAPUTO & ASSOCIATES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 7 / 9 | $463,349 / $613,611 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAPUTO AND ASSOCIATES INC
5580 Monroe St Ste 102, Sylvania, OH 43560-2561 Industry:Miscellaneous Financial Investment Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/27/2021 | Approved$73,035 Forgiven$73,757 LenderFifth Third Bank Jobs9 | 01/27/2021 | $73,035 | $73,757 | Fifth Third Bank | 9 |
| 04/27/2020 | Approved$73,035 Forgiven$74,319 LenderFifth Third Bank Jobs9 | 04/27/2020 | $73,035 | $74,319 | Fifth Third Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Ansari/Caputo and Associates, Inc.
Registered in Florida
|
Orlando, FL | View Report | |
|
Caputo and Associates Inc. Michael
Registered in Virginia
|
Virginia | View Report | |
|
Jerry Caputo and Associates, Inc.
Registered in California
|
Fountain Valley, CA | View Report |
Person/City Match:Matthew A Caputo - Toledo, OH
|
Integrated Financial Resources, Inc.
Registered in Ohio
|
Toledo, OH | View Report | |
|
Merslie, Inc.
Registered in Florida
|
Toledo, OH | View Report |
The following government agencies have contributed data:
Ohio Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States