| Entity Name: | BRUNO DEMATTIA-MONTESI-CAPONE & ASSOCIATES 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: | 23 Aug 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F93000003844 |
| FEI/EIN Number |
593193898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15701 WARBLER PLACE, TAMPA, FL, 33624 |
| Mail Address: | 15701 WARBLER PLACE, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPONE ARMONDO | Chairman | 3 AMHERST DRIVE, NO. MASSADEQUA, NY, 11758 |
| BRUNO RICHARD | Vice Chairman | 3 AMHERST DRIVE, NO. MASSADEQUA, NY, 11758 |
| MONTESI BRUNO | Director | 811 27TH STREETT, UNION CITY, NJ |
| CATTI RICHARD B | Director | 15701 WARBLER PLACE, TAMPA, FL, 33624 |
| CAPONE ALFONSO | President | 3 AMHERST DRIVE, NO. MASSAPEQUA, NY, 11758 |
| DEMATTIA RALPH | Vice President | 67 SOUTH CHESTNUT STREET, MASSAPEQUA, NY, 11758 |
| CAPONE ARMONDO | Agent | 15701 WARBLER PL, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
