| Entity Name: | CALEPAS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALEPAS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Nov 1982 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G10768 |
| FEI/EIN Number |
592111647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ, ALEJANDRO R | Director | ALCANTAR 35, MADRID 13, SPAIN |
| DE FRADE, ADRIANA B. R. | Director | GRAN VIA 70-6, MADRID 13, SPAIN |
| ALMOHALLA, JOSE ANGEL | President | GRAN VIA 70-6, MADRID 13, SPAIN |
| ALMOHALLA, JOSE ANGEL | Director | GRAN VIA 70-6, MADRID 13, SPAIN |
| DEL VALLE, ALBERTO G. | Director | 340 SEVILLA AVENUE, CORAL GABLES, FL |
| DEL VALLE, ALBERTO G. | Agent | 340 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| IBANEZ, ALEJANDRO R | Secretary | ALCANTAR 35, MADRID 13, SPAIN |
| IBANEZ, ALEJANDRO R | Treasurer | ALCANTAR 35, MADRID 13, SPAIN |
| FREED, OWEN S. | Assistant Secretary | 550 PUERTA, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-12-10 | 340 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-12-10 | 340 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-12-10 | 340 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-10 | DEL VALLE, ALBERTO G. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1988-03-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
