| Entity Name: | CAPONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPONE ENTERPRISES, 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: | 31 Jul 1981 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 697338 |
| FEI/EIN Number |
592136082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WALTER BRENNAN, 13960 NW 22ND AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | % WALTER BRENNAN, 13960 NW 22ND AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON, ALPHONSO | Secretary | 1739 NW 92ND STREET, MIAMI, FL 00000 |
| NELSON, ALPHONSO | Director | 1739 NW 92ND STREET, MIAMI, FL 00000 |
| NELSON, ALPHONSO | Vice President | 1739 NW 92ND STREET, MIAMI, FL 00000 |
| NELSON, ALBERT S, JR | President | 1739 NW 92ND STREET, MIAMI, FL 00000 |
| NELSON, ALBERT S, JR | Director | 1739 NW 92ND STREET, MIAMI, FL 00000 |
| BRENNAN, WALTER L | Agent | 13960 N W 22ND AVE, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-02-24 | 13960 N W 22ND AVE, OPA LOCKA, FLA, 33054 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
