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CAPRICORN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CAPRICORN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRICORN & ASSOCIATES, 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: 29 Jun 1971 (54 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 384662
FEI/EIN Number 591349517

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

Address: 1407 EASTON DR, LAKELAND, FL, 33803, US
Mail Address: P O BOX 2413, LAKELAND, FL, 33806-2413, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO BARNIE LEE President 1407 EASTON DR, LAKELAND, FL, 33803
ESPOSITO BARNIE LEE Director 1407 EASTON DR, LAKELAND, FL, 33803
ESPOSITO BARNIE LEE Vice President 1407 EASTON DR, LAKELAND, FL, 33803
ESPOSITO BARNIE LEE Agent 1407 EASTON DR, LAKELAND, FL, 33803
ESPOSITO BARNIE LEE Secretary 1407 EASTON DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-29 1407 EASTON DR, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2009-04-29 ESPOSITO, BARNIE LEE -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 1407 EASTON DR, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-04 1407 EASTON DR, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State