| Entity Name: | NEW PATRIFAM, N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 May 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | K18846 |
| FEI/EIN Number | 65-0099723 |
| Address: | 11786 SW 151st Ave, Miami, FL 33196 |
| Mail Address: | P O BOX 145025, CORAL GABLES, FL 33114 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Flores, Elizabeth | Agent | 11786 SW 151st Ave, Miami, FL 33196 |
| Name | Role | Address |
|---|---|---|
| DE CAPPUCCIO, YOLANDA B | President | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DE CAPPUCCIO, YOLANDA B | Director | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, FL 33134 |
| CAPPUCCIO, LEANDRO | Director | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, FL 33134 |
| CAPPUCCIO, CARLOS P | Director | 64 BROADACRE DR., MT. LAUREL, NJ 08054 |
| CAPPUCCIO, RAFAEL A | Director | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, F 33134 |
| Name | Role | Address |
|---|---|---|
| CAPPUCCIO, LEANDRO | Vice President | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CAPPUCCIO, CARLOS P | Secretary | 64 BROADACRE DR., MT. LAUREL, NJ 08054 |
| Name | Role | Address |
|---|---|---|
| CAPPUCCIO, RAFAEL A | Treasurer | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, F 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 11786 SW 151st Ave, Miami, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 11786 SW 151st Ave, Miami, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Flores, Elizabeth | No data |
| REINSTATEMENT | 2020-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2010-05-21 | No data | No data |
| AMENDMENT | 2009-10-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-13 | 11786 SW 151st Ave, Miami, FL 33196 | No data |
| EVENT CONVERTED TO NOTES | 1988-05-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900002268 | LAPSED | 03-2772 CC 25 | 11TH JUD CIR MIAMI-DADE COUNTY | 2003-06-23 | 2008-07-21 | $7252.69 | ARVESU, URDANETA, CALZADILLA & PEREZ-BURELLI, P.A., 201 ALHAMBRA CIRCLE SUITE 502, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-13 |
| AMENDED ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2021-02-18 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
