| Entity Name: | CAPILEO COMPANY LIMITED |
| 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 Nov 1997 (27 years ago) |
| Date of dissolution: | 26 Jan 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jan 1999 (26 years ago) |
| Document Number: | F97000006098 |
| FEI/EIN Number |
980117538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DAVID ZUGMAN, 4875 N. FEDERAL HWY., FT. LAUDERDALE, FL, 33308 |
| Mail Address: | % DAVID ZUGMAN, 4875 N. FEDERAL HWY., FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| PERNETZ LIVIO G | Chairman | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PERNETZ LIVIO G | Vice Chairman | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PERNETZ LIVIO G | Director | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PERNETZ LIVIO G | President | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PERNETZ LIVIO G | Vice President | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PERNETZ LIVIO G | Secretary | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| PERNETZ LIVIO G | Treasurer | % DAVID ZUGMAN, CPA, 4875 N FEDERAL HWY, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-26 | % DAVID ZUGMAN, 4875 N. FEDERAL HWY., FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-26 | % DAVID ZUGMAN, 4875 N. FEDERAL HWY., FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-01-26 |
| ANNUAL REPORT | 1998-02-26 |
| Foreign Profit | 1997-11-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
