| Entity Name: | CAPRI TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRI TRADING CO. 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: | 27 Jul 1987 (38 years ago) |
| Date of dissolution: | 27 Feb 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 1995 (30 years ago) |
| Document Number: | J85326 |
| FEI/EIN Number |
592836372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 NW 72 AVE, MIAMI, FL, 33166 |
| Mail Address: | 7800 NW 72 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTOVANI KENNETH J | Agent | 7800 NW 72 AVE, MIAMI, FL, 33166 |
| MANTOVANI, KENNETH J. JR | Director | 7800 NW 72 AVE, MIAMI, FL, 33166 |
| MANTOVANI, KENNETH J. JR | President | 7800 NW 72 AVE, MIAMI, FL, 33166 |
| MANTOVANI, KENNETH J. JR | Secretary | 7800 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-02-27 | - | - |
| REINSTATEMENT | 1994-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-27 | 7800 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-12-27 | 7800 NW 72 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-27 | 7800 NW 72 AVE, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-25 | MANTOVANI, KENNETH JJR | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
