| Entity Name: | NEW PATRIFAM, N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW PATRIFAM, N.V., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | K18846 |
| FEI/EIN Number |
650099723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11786 SW 151st Ave, Miami, FL, 33196, US |
| Mail Address: | P O BOX 145025, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CAPPUCCIO YOLANDA B | President | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, FL, 33134 |
| DE CAPPUCCIO YOLANDA B | Director | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, FL, 33134 |
| CAPPUCCIO LEANDRO | Vice President | 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 | Secretary | 64 BROADACRE DR., MT. LAUREL, NJ, 08054 |
| CAPPUCCIO CARLOS P | Director | 64 BROADACRE DR., MT. LAUREL, NJ, 08054 |
| CAPPUCCIO RAFAEL A | Treasurer | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, F, 33134 |
| CAPPUCCIO RAFAEL A | Director | 1607 PONCE DE LEON BLVD., APT. 11-C, CORAL GABLES, F, 33134 |
| Flores Elizabeth | Agent | 11786 SW 151st Ave, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 11786 SW 151st Ave, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 11786 SW 151st Ave, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Flores, Elizabeth | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2010-05-21 | - | - |
| AMENDMENT | 2009-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-13 | 11786 SW 151st Ave, Miami, FL 33196 | - |
| EVENT CONVERTED TO NOTES | 1988-05-06 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
