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CAPMEX, INC. - Florida Company Profile

Company Details

Entity Name: CAPMEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPMEX, 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: 21 Aug 1984 (41 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: H17672
FEI/EIN Number 592444124

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

Address: C/O DEBRA STAPLES, 2460 CITRUS HILL RD., PALM HARBOR, FL, 34683
Mail Address: C/O DEBRA STAPLES, 2460 CITRUS HILL RD., PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAPLES, DEBRA President 2460 CITRUS HILL ROAD, PALM HARBOR, FL
STAPLES, DEBRA Agent 2460 CITRUS HILL ROAD, PALM HARBOR, FL, 34683
GOMEZ, FRANCISCO JAVIER Vice President LAMARTINE 248-602, COLONIA POLANCO, MX
GOMEZ, FRANCISCO JAVIER Director LAMARTINE 248-602, COLONIA POLANCO, MX
UDINSKY, NICOLE Secretary LAMARTINE 248-602, COLONIA POLANCO, MX
UDINSKY, NICOLE Treasurer LAMARTINE 248-602, COLONIA POLANCO, MX
UDINSKY, NICOLE Director LAMARTINE 248-602, COLONIA POLANCO, MX
STAPLES, DEBRA Director 2460 CITRUS HILL ROAD, PALM HARBOR, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-02-17 C/O DEBRA STAPLES, 2460 CITRUS HILL RD., PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 1988-02-17 C/O DEBRA STAPLES, 2460 CITRUS HILL RD., PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 1988-02-17 2460 CITRUS HILL ROAD, PALM HARBOR, FL 34683 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State