| Entity Name: | CAPLA USA INC. |
| 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: | 24 Jan 2007 (18 years ago) |
| Branch of: | CAPLA USA INC., NEW YORK (Company Number 3264242) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000000440 |
| FEI/EIN Number |
680615389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 EAST 13TH STREET #5L, BROOKLYN, NY, 11230 |
| Mail Address: | 8335 SW 152 AVENUE #B308, MIAMI, FL, 33193 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZHARFATI SHARON | Director | 8335 SW 152 AVENUE #B308, MIAMI, FL, 33193 |
| ZHARFATI SHARON | Agent | 8335 SW 152 AVENUE #B308, MIAMI, FL, 33193 |
| ZHARFATI SHARON | President | 8335 SW 152 AVENUE #B308, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
