| Entity Name: | CAPCIUM USA CORP. |
| 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: | 15 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F20000003126 |
| FEI/EIN Number |
85-1933767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SE 3 AVE STE 500-A, FT LAUDERDALE, FL, 33316 |
| Mail Address: | 7300 Rte. Transcanadienne, Pointe-Claire, Qu, H9R1C7, CA |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ITALIA RICHARD | Director | 7300 Rte. Transcanadienne, Pointe-Claire, Qu, H9R1C |
| ITALIA RICHARD | President | 7300 Rte. Transcanadienne, Pointe-Claire, Qu, H9R1C |
| MACANGUS ALEXANDER | Secretary | 7300 Rte. Transcanadienne, Pointe-Claire, Qu, H9R1C |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 888 SE 3 AVE STE 500-A, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Profit | 2020-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
