| Entity Name: | CAPEWELL HORSENAILS, 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: | 19 Aug 1997 (28 years ago) |
| Branch of: | CAPEWELL HORSENAILS, INC., CONNECTICUT (Company Number 0172404) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F97000004360 |
| FEI/EIN Number |
061140052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3723 N.E. 214TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 1404 BLUE HILLS AVENUE, P.O. BOX 7315, BLOOMFIELD, CT, 06002, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ZBAR DIEGO H | Director | 6 CHEMIN DES CHENES, CH-1009 PULLY, PULLY, SW |
| MUSTAD CHRISTIAN | VDC | 3778 SCHONNIED, SWITZERLAND, SW |
| PILARSKI CLIFFORD W | Treasurer | EN PRAZ POURRY, 1070 PUIDOUX, SW |
| MUSTAD OLE | Vice President | EA PAILACURA, SAN MASTIN DE LOS ARGENTINA, AR |
| MUSTAD OLE | Director | EA PAILACURA, SAN MASTIN DE LOS ARGENTINA, AR |
| CARLOS XIFRA | Director | 11005 57TH AVENUE NORTH, PLYMOUTH, MN, 55442 |
| LARA CARLOS H | President | 57 HARRIS RD, AVON, CT, 06001 |
| LARA CARLOS H | Director | 57 HARRIS RD, AVON, CT, 06001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 3723 N.E. 214TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-03 | 3723 N.E. 214TH STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-08-03 |
| ANNUAL REPORT | 1998-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
