| Entity Name: | CAPI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPI TRADING, 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: | 18 May 1983 (42 years ago) |
| Date of dissolution: | 10 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | G38908 |
| FEI/EIN Number |
592295583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8348 NW 66TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8348 NW 66TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO RAMIRO | President | 8348 NW 66TH ST, MIAMI, FL, 33166 |
| MALDONADO RAMIRO | Agent | 8348 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-09 | 8348 NW 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-09 | 8348 NW 66TH ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2010-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-12-09 | 8348 NW 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-09 | MALDONADO, RAMIRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-10 |
| REINSTATEMENT | 2010-12-09 |
| ANNUAL REPORT | 1997-08-20 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
