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NEPTUNO ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: NEPTUNO ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEPTUNO ENTERPRISES, 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: 09 Feb 1984 (41 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: G90740
FEI/EIN Number 592450699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13637 SW 26TH STREET, MIAMI, FL, 33175
Mail Address: 1143 SW 138 PLACE, MIAMI, FL, 33184
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPIN JESUS Vice President 1143 SW 138TH PLACE, MIAMI, FL, 33184
CAPIN JESUS Director 1143 SW 138TH PLACE, MIAMI, FL, 33184
CAPIN, DIANA President 1143 SW 138TH PLACE, MIAMI, FL, 33184
CAPIN, DIANA Director 1143 SW 138TH PLACE, MIAMI, FL, 33184
MADRIGAL, ARMANDO Agent 4160 W. 16TH AVE., #210, HIALEAH, FL, 330125821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2002-02-27 13637 SW 26TH STREET, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 1991-06-06 13637 SW 26TH STREET, MIAMI, FL 33175 -
REINSTATEMENT 1991-06-06 - -
REGISTERED AGENT ADDRESS CHANGED 1991-06-06 4160 W. 16TH AVE., #210, HIALEAH, FL 33012-5821 -
REGISTERED AGENT NAME CHANGED 1991-06-06 MADRIGAL, ARMANDO -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-02-21
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State