C.A.P. GOVERNMENT, INC. - Florida Company Profile
Headquarter
| Entity Name: | C.A.P. GOVERNMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.A.P. GOVERNMENT, 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: | 10 Apr 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Sep 2006 (19 years ago) |
| Document Number: | K80212 |
| FEI/EIN Number |
650121594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16800 Greenspoint Park Dr., Houston, TX, 77060, US |
| Address: | 343 Almeria Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bush Heather B | Secretary | 16800 Greenspoint Park Dr., Houston, TX, 77060 |
| Fournier Hilaire | Depu | 16800 Greenspoint Park Dr., Houston, TX, 77060 |
| Penin Carlos | President | 16800 Greenspoint Park Dr., Houston, TX, 77060 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State