Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. C.A.P. GOVERNMENT, INC.

C.A.P. GOVERNMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: C.A.P. GOVERNMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

C.A.P. GOVERNMENT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 10 Apr 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Sep 2006 (18 years ago)
Document Number: K80212
FEI/EIN Number 65-0121594

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 16800 Greenspoint Park Dr., Suite 300, Houston, TX 77060
Address: 343 Almeria Ave, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of C.A.P. GOVERNMENT, INC., ALABAMA 001-052-670 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAP GOVERNMENT RETIREMENT PLAN 2015 650121594 2016-10-11 C.A.P. GOVERNMENT, INC. 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CAP GOVERNMENT RETIREMENT PLAN 2014 650121594 2015-10-01 C.A.P. GOVERNMENT, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
CAP GOVERNMENT RETIREMENT PLAN 2013 650121594 2014-05-27 C.A.P. GOVERNMENT, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing CARLOS A. PENIN
Valid signature Filed with authorized/valid electronic signature
CAP GOVERNMENT RETIREMENT PLAN 2012 650121594 2013-07-22 C.A.P. GOVERNMENT, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing CARLOS A. PENIN
Valid signature Filed with authorized/valid electronic signature
CAP GOVERNMENT RETIREMENT PLAN 2011 650121594 2012-07-17 C.A.P. GOVERNMENT, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 8350 NW 52 TERRACE, SUITE 209, DORAL, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650121594
Plan administrator’s name C.A.P. GOVERNMENT, INC.
Plan administrator’s address 8350 NW 52 TERRACE, SUITE 209, DORAL, FL, 33166
Administrator’s telephone number 3054481711

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing CARLOS A. PENIN
Valid signature Filed with authorized/valid electronic signature
CAP GOVERNMENT RETIREMENT PLAN 2010 650121594 2011-07-22 C.A.P. GOVERNMENT, INC 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 8350 NW 52 TERRACE, SUITE 209, DORAL, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650121594
Plan administrator’s name C.A.P. GOVERNMENT, INC
Plan administrator’s address 8350 NW 52 TERRACE, SUITE 209, DORAL, FL, 33166
Administrator’s telephone number 3054481711

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing CARLOS A. PENIN
Valid signature Filed with authorized/valid electronic signature
CAP GOVERNMENT RETIREMENT PLAN 2009 650121594 2010-06-25 C.A.P. GOVERNMENT, INC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 3054481711
Plan sponsor’s address 8350 NW 52 TERRACE, SUITE 209, DORAL, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650121594
Plan administrator’s name C.A.P. GOVERNMENT, INC
Plan administrator’s address 8350 NW 52 TERRACE, SUITE 209, DORAL, FL, 33166
Administrator’s telephone number 3054481711

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing CARLOS A. PENIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-25
Name of individual signing CARLOS A. PENIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bush, Heather B. Secretary 16800 Greenspoint Park Dr., Suite 300 Houston, TX 77060
Bush, Heather B. Director 16800 Greenspoint Park Dr., Suite 300 Houston, TX 77060
Fournier, Hilaire Deputy Treasurer 16800 Greenspoint Park Dr., Suite 300 Houston, TX 77060
Penin , Carlos President 16800 Greenspoint Park Dr., Suite 300 Houston, TX 77060
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06272900154 CAP GOVERNMENT ACTIVE 2006-09-29 2027-12-31 - 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 343 Almeria Ave, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-09 343 Almeria Ave, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2022-12-12 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2006-09-06 C.A.P. GOVERNMENT, INC. -
NAME CHANGE AMENDMENT 2001-07-20 CSA SOUTHEAST, INC. -
MERGER 2000-10-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000032157

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000069277 TERMINATED 1000000048252 25603 2399 2007-05-09 2029-01-22 $ 52,154.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000308964 TERMINATED 1000000048252 25603 2399 2007-05-09 2029-01-28 $ 52,154.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-06
Reg. Agent Change 2022-12-12
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-25

Companies related by officers

Fournier, Hilaire

BUREAU VERITAS COMMODITIES AND TRADE, INC. - Active
Foreign Profit Corporation (1997 )
BUREAU VERITAS COMMODITIES AND TRADE, INC. - Active
Foreign Profit Corporation (1997 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Florida Profit Corporation (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Company (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Company (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Company (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Company (2014 )

Companies related by address

16800 Greenspoint Park Dr., Suite 300, Houston, TX 77060

BUREAU VERITAS HOLDINGS, INC. QUIKTRAK, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated