| Entity Name: | CAPINI COMPANY N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 1980 (45 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: | 846850 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 620, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 620, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| REYNA-QUESADA, RICARDO | Director | 600 GRAPETREE DR #3A, KEY BISCAYNE, FL |
| REYNA,GLADYS | Secretary | 600 GRAPETREE DR. #3A, KEY BISCAYNE, FL |
| REYNA,GLADYS | Director | 600 GRAPETREE DR. #3A, KEY BISCAYNE, FL |
| FREEMAN, ROBERT A | Agent | 2000 S. DIXIE HWY. SUITE 209, MIAMI, FL, 33133 |
| REYNA-QUESADA, RICARDO | President | 600 GRAPETREE DR #3A, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
