| Entity Name: | CENTRAL AMERICAN PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL AMERICAN PRODUCE, 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: | 12 Nov 1976 (49 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Mar 2016 (9 years ago) |
| Document Number: | 514755 |
| FEI/EIN Number |
591700696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 SW 12th AVE., SUITE 100, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 6330 North Andrews Avenue, Suite 264, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Karen M | Chief Financial Officer | 675 SW 12 AVE., POMPANO BEACH, FL, 33069 |
| WARREN MICHAEL B | Agent | 675 SW 12th Ave., POMPANO BEACH, FL, 33069 |
| WARREN MICHAEL B | Chief Executive Officer | 9625 NW 61 DRIVE, PARKLAND, FL, 33076 |
| DRAKE THOMAS | Vice President | 5123 NW 51 AVE, COCONUT CREEK, FL |
| Rosales Rolando | Vice President | 12335 Antille Drive, Boca Raton, FL, 33428 |
| Rosales Rolando | o | 12335 Antille Drive, Boca Raton, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074996 | CENTRAL AMERICAN PRODUCE, INC. | EXPIRED | 2018-07-09 | 2023-12-31 | - | 675 SW 12 AVENUE, SUITE 100, POMPANO BEACH, FL, 33069 |
| G18000075015 | CAPCO FARMS | ACTIVE | 2018-07-09 | 2028-12-31 | - | 6330 N ANDREWS AVE., SUITE 264, FORT LAUDERDALE, FL, 33309 |
| G18000075016 | CAPCO FARMS | EXPIRED | 2018-07-09 | 2023-12-31 | - | 675 SW 12 AVENUE, SUITE 100, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 675 SW 12th AVE., SUITE 100, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 675 SW 12th AVE., SUITE 100, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 675 SW 12th Ave., SUITE 100, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | WARREN, MICHAEL B | - |
| AMENDED AND RESTATEDARTICLES | 2016-03-14 | - | - |
| AMENDMENT | 1990-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-15 |
| Amended and Restated Articles | 2016-03-14 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
