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MIKE CAPRA LIMITED (COMPANY)

Company Details

Entity Name: MIKE CAPRA LIMITED (COMPANY)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 08 May 2008 (17 years ago)
Date of dissolution: 30 Dec 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2008 (16 years ago)
Document Number: F08000002093
FEI/EIN Number 26-1619901
Address: 4891 NW 103 AVE., STE. 14, SUNRISE, FL 33351
Mail Address: 4891 NW 103 AVE., STE. 14, SUNRISE, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: WISCONSIN

Agent

Name Role Address
DI CIERI-CAMBON, PAUL Agent 4891 NW 103 AVE., STE. 14, SUNRISE, FL 33351

Chairman

Name Role Address
DI CIERI-CAMBON, PAUL Chairman 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139

Director

Name Role Address
DI CIERI-CAMBON, PAUL Director 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139

President

Name Role Address
DI CIERI-CAMBON, PAUL President 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139

Vice President

Name Role Address
CAMBON, CARMEN Vice President 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139

Secretary

Name Role Address
CHIARATO, UGO V Secretary 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139

Treasurer

Name Role Address
DI CIERI-CAMBON, SONJA C Treasurer 1680 MICHIGAN AVE, STE 1022, MIAMI BEACH, FL 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08141900377 SLAZENGER FOOTWEAR GROUP (NORTH AMERICA) EXPIRED 2008-05-20 2013-12-31 No data MIKE CAPRA LIMITED, 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CONVERSION 2008-12-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P08000111537. CONVERSION NUMBER 100000092901
AMENDMENT 2008-12-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-08-11 4891 NW 103 AVE., STE. 14, SUNRISE, FL 33351 No data
CHANGE OF MAILING ADDRESS 2008-08-11 4891 NW 103 AVE., STE. 14, SUNRISE, FL 33351 No data
REGISTERED AGENT ADDRESS CHANGED 2008-08-11 4891 NW 103 AVE., STE. 14, SUNRISE, FL 33351 No data

Documents

Name Date
Amendment 2008-12-16
Reg. Agent Change 2008-08-11
Foreign Profit 2008-05-08

Date of last update: 26 Jan 2025

Sources: Florida Department of State