| Entity Name: | CAPEX FINANCIAL COMPANY, 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 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F14000005110 |
| FEI/EIN Number |
66-0761490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | REINA DE LAS FLORES ST., SAN RAMON MARGINAL, SAN JUAN, PU, 00928, PR |
| Mail Address: | P.O. BOX 193064, CROWN HILLS, SA, 00919-3064, PR |
| Name | Role | Address |
|---|---|---|
| MACHUCA FERNANDO | President | P.O. BOX 193064, CROWN HILLS, 009193064 |
| MACHUCA FERNANDO | Agent | 3208 OMEROL DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | REINA DE LAS FLORES ST., SAN RAMON MARGINAL, SUITE 201, SAN JUAN, PUERTO RICO 00928 PR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 3208 OMEROL DRIVE, #102, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | MACHUCA, FERNANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | REINA DE LAS FLORES ST., SAN RAMON MARGINAL, SUITE 201, SAN JUAN, PUERTO RICO 00928 PR | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-13 |
| REINSTATEMENT | 2015-10-27 |
| Foreign Profit | 2014-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
