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  5. EL DORADO FURNITURE CORPORATION

EL DORADO FURNITURE CORPORATION - Florida Company Profile

Company Details

Entity Name: EL DORADO FURNITURE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL DORADO FURNITURE CORPORATION 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: 10 May 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2016 (9 years ago)
Document Number: 381870
FEI/EIN Number 591350886

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4200 NW 167TH ST, MIAMI GARDENS, FL, 33054, US
Mail Address: 4200 NW 167TH ST, MIAMI GARDENS, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300F8N57U1RLZVB40 381870 US-FL GENERAL ACTIVE 1971-05-10

Addresses
Legal C/O FLOREZ, LESLIE L, 782 NW LE JEUNE ROAD, SUITE 350, MIAMI, US-FL, US, 33126
Headquarters 4200 North West 167 Street, Miami Gardens, US-FL, US, 33054-6112

Registration details
Registration Date 2017-11-22
Last Update 2023-09-21
Status LAPSED
Next Renewal 2023-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 381870

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EL DORADO INSURANCE PLAN 2023 591350886 2024-07-04 EL DORADO FURNITURE CORPORATION 573
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 562

Signature of
Role Plan administrator
Date 2024-07-04
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-04
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2022 591350886 2023-07-18 EL DORADO FURNITURE CORPORATION 574
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Plan administrator’s name and address
Administrator’s EIN 591350886
Plan administrator’s name EL DORADO FURNITURE CORPORATION
Plan administrator’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Administrator’s telephone number 3056249700

Number of participants as of the end of the plan year
Active participants 573

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-18
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2021 591350886 2022-07-13 EL DORADO FURNITURE CORPORATION 555
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 574

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-13
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2020 591350886 2021-07-05 EL DORADO FURNITURE CORPORATION 670
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 555

Signature of
Role Plan administrator
Date 2021-07-05
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-05
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2019 591350886 2020-07-08 EL DORADO FURNITURE CORPORATION 672
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 33054

Number of participants as of the end of the plan year
Active participants 670

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO FURNITURE 401(K) PLAN 2018 591350886 2019-10-08 EL DORADO FURNITURE CORPORATION 785
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 698
Other retired or separated participants entitled to future benefits 47
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 590
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 61

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2018 591350886 2019-06-18 EL DORADO FURNITURE CORPORATION 993
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 672

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-18
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2017 591350886 2018-05-21 EL DORADO FURNITURE CORPORATION 634
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 993

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO FURNITURE 401(K) PLAN 2016 591350886 2017-10-06 EL DORADO FURNITURE CORPORATION 694
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 618
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 485
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
EL DORADO INSURANCE PLAN 2016 591350886 2017-07-12 EL DORADO FURNITURE CORPORATION 517
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 442110
Sponsor’s telephone number 3056249700
Plan sponsor’s DBA name EL DORADO FURNITURE
Plan sponsor’s mailing address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112
Plan sponsor’s address 4200 NW 167TH ST, MIAMI GARDENS, FL, 330546112

Number of participants as of the end of the plan year
Active participants 634

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing IVAN TRABAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPO CARLOS E Director 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054
CAPO LUIS E Director 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054
CAPO JULIO C Director 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054
CAPO JULIO C Treasurer 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054
CAPO PEDRO A Secretary 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054
CAPO PEDRO A Director 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054
CAPO JESUS R Director 4200 N.W. 167 ST, MIAMI GARDENS, FL, 33054
CAPO ROBERTO E Director 4200 N.W. 167 ST, MIAMI GARDENS, FL, 33054
FLOREZ LESLIE L Agent 782 NW LE JEUNE ROAD, MIAMI, FL, 33126
CAPO CARLOS E Vice President 4200 N.W. 167 STREET, MIAMI GARDENS, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006232 EL DORADO FURNITURE ACTIVE 2024-01-10 2029-12-31 - 4200 NW 167 STREET, MIAMI GARDENS, FL, 33054-6112
G11000100988 CLIMAX PROPERTY GROUP ACTIVE 2011-10-13 2026-12-31 - 4200 NW 167 ST, MIAMI GARDENS, MI, 33054
G03035700002 EL DORADO UNIVERSITY ACTIVE 2003-02-04 2028-12-31 - 4200 NW 167 ST, MIAMI GARDENS, FL, 33054
G03030700009 EL DORADO INSTITUTE ACTIVE 2003-01-30 2028-12-31 - 4200 NW 167 ST, MIAMI GARDENS, FL, 33054
G93146900047 EL DORADO FURNITURE CLEARANCE CENTER ACTIVE 1993-05-27 2028-12-31 - 4200 NW 167 ST, MIAMI GARDENS, FL, 33054, US
G93146900048 EL DORADO FURNITURE GALLERY ACTIVE 1993-05-27 2028-12-31 - 4200 NW 167 ST, MIAMI GARDENS, FL, 33054, US

Events

Event Type Filed Date Value Description
AMENDMENT 2016-08-15 - -
AMENDMENT 2016-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-30 4200 NW 167TH ST, MIAMI GARDENS, FL 33054 -
CHANGE OF MAILING ADDRESS 2007-01-30 4200 NW 167TH ST, MIAMI GARDENS, FL 33054 -
AMENDMENT 2005-03-21 - -
REGISTERED AGENT NAME CHANGED 2005-01-14 FLOREZ, LESLIE L -
REGISTERED AGENT ADDRESS CHANGED 2004-03-10 782 NW LE JEUNE ROAD, SUITE 350, MIAMI, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001023416 TERMINATED 1000000501717 BROWARD 2013-05-21 2033-05-29 $ 845.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000990268 TERMINATED 1000000511799 BROWARD 2013-05-16 2033-05-22 $ 765.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-17
Amendment 2016-08-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346262363 0418800 2022-10-03 4200 NW 167 ST., MIAMI GARDENS, FL, 33054
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-10-03
Emphasis L: FORKLIFT
Case Closed 2023-03-29

Related Activity
Type Complaint
Activity Nr 1950909
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2051702 Intrastate Non-Hazmat 2024-02-19 70000 2024 11 4 Private(Property)
Legal Name EL DORADO FURNITURE CORPORATION
DBA Name -
Physical Address 4200 NW 167 ST, MIAMI GARDENS, FL, 33054, US
Mailing Address 4200 NW 167 ST, MIAMI GARDENS, FL, 33054, US
Phone (305) 624-9700
Fax -
E-mail DANNY@ELDORADORFURNITURE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

CAPO CARLOS E

CAPO & SONS CORP. - Active
Domestic Profit (1987 )
CAPO & SONS CORP. - Active
Domestic Profit (1987 )
EL DORADO ENTERPRISES OF MIAMI, INC. - Active
Domestic Profit (1987 )
EL DORADO ENTERPRISES OF MIAMI, INC. - Active
Domestic Profit (1987 )
C.E.C. INVESTMENT, CORP. - Active
Domestic Profit (1991 )

CAPO LUIS E

CURVA,LLC - Active
Florida Limited Liability Co. (2017 )
CURVA,LLC - Active
Florida Limited Liability Co. (2017 )
CAPO & SONS CORP. - Active
Domestic Profit (1987 )
CAPO & SONS CORP. - Active
Domestic Profit (1987 )
EL DORADO ENTERPRISES OF MIAMI, INC. - Active
Domestic Profit (1987 )
EL DORADO ENTERPRISES OF MIAMI, INC. - Active
Domestic Profit (1987 )
MILLER INVESTMENTS OF MIAMI, LLC - Active
Florida Limited Liability Co. (2001 )

CAPO JULIO C

ANJUC, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
ANJUC, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
MILLER INVESTMENTS OF MIAMI, CORP. - Inactive
Domestic Profit (2000 - 2002)
LYONS ROAD GROUP, LLC - Active
Florida Limited Liability Co. (2004 )
ALTA CENTER LLC - Active
Florida Limited Liability Co. (2011 )
ALTA CENTER LLC - Active
Florida Limited Liability Co. (2011 )
THE NEW FRANCISCO BALDOR SCHOOL, INC. - Inactive
Domestic Profit (1993 - 2001)
THE NEW FRANCISCO BALDOR SCHOOL, INC. - Inactive
Domestic Profit (1993 - 2001)
THE NEW FRANCISCO BALDOR SCHOOL, INC. - Inactive
Domestic Profit (1993 - 2001)
HANCA, LLC - Active
Florida Limited Liability Co. (2017 )

CAPO PEDRO A

DICAPO INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2009 )
CANIZO LLC - Active
Florida Limited Liability Co. (2016 )
CAPO & SONS CORP. - Active
Domestic Profit (1987 )
CAPO & SONS CORP. - Active
Domestic Profit (1987 )
EL DORADO ENTERPRISES OF MIAMI, INC. - Active
Domestic Profit (1987 )
EL DORADO ENTERPRISES OF MIAMI, INC. - Active
Domestic Profit (1987 )

CAPO JESUS R

MILLER INVESTMENTS OF MIAMI, CORP. - Inactive
Domestic Profit (2000 - 2002)
NEW BOULEVARD, LLC - Active
Florida Limited Liability Co. (2009 )
SOUTHERN BEST REALTY, CORPOATION - Inactive
Domestic Profit (1999 - 2023)
SOUTHERN BEST REALTY, CORPOATION - Inactive
Domestic Profit (1999 - 2023)
LUSELO, LLC - Active
Florida Limited Liability Co. (2008 )
MANUEL AND AIDA CAPO, LLC - Active
Florida Limited Liability Co. (2008 )
4 MY STUDENTS, INC. - Inactive
Domestic Non-Profit (2001 - 2009)

FLOREZ LESLIE L

ALARIS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2019 )
F & F TITLE COMPANY - Inactive
Domestic Profit (2001 - 2003)
GOLDEN GATE FINANCIAL, INC. - Inactive
Domestic Profit (1997 - 1998)
DESTINY BUILDINGS LLC - Active
Florida Limited Liability Co. (2011 )
DESTINY BUILDINGS LLC - Active
Florida Limited Liability Co. (2011 )
LP 504, LLC - Active
Florida Limited Liability Co. (2021 )
EL DORADO EXPORT & IMPORT CORPORATION - Active
Domestic Profit (1978 )
F & F TITLE COMPANY - Inactive
Domestic Profit (2001 - 2003)
LIAID, INC. - Inactive
Domestic Profit (1994 - 1995)
E D F ADVERTISING, INC. - Active
Domestic Profit (1989 )

Companies related by address

No other companies in our directory share the same address as EL DORADO FURNITURE CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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