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CAPI, INC. - Florida Company Profile

Company Details

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

CAPI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jul 1969 (56 years ago)
Date of dissolution: 23 May 1973 (52 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 23 May 1973 (52 years ago)
Document Number: 348911
FEI/EIN Number 000000000

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

Address: 120 MADEIRS AVE.,, CORAL GABLES FLA, 33134
Mail Address: 120 MADEIRS AVE.,, CORAL GABLES FLA, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILA, JOSE A. President 725 SW 40 AVE., MIAMI, FL
VILA, JOSE A. Director 725 SW 40 AVE., MIAMI, FL
MENDEZ, JOSE R. Vice President 8340 BRYON AVE., MIAMI BEACH, FL
MENDEZ, JOSE R. Treasurer 8340 BRYON AVE., MIAMI BEACH, FL
ALVAREZ, MANUEL A. Director 1944 SW 82 PL.,, MIAMI, FL
LAMAS, RICARDO J.(ASS'T) Secretary 1536 TRILLO,, CORAL GABLES, FL
LAMAS, RICARDO J.(ASS'T) Director 1536 TRILLO,, CORAL GABLES, FL
ALVAREZ, MANUEL A. Secretary 1944 SW 82 PL.,, MIAMI, FL
WOLFSON, BERNARD Agent 1099 PONCE DE LEON BLVD.,, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1973-05-23 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State