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CAPRI FARMS, INC. - Florida Company Profile

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Company Details

Entity Name: CAPRI FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI FARMS, 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: 26 Feb 1990 (35 years ago)
Document Number: L52743
FEI/EIN Number 650177611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19900 SW 248 ST, HOMESTEAD, FL, 33031, US
Mail Address: 19900 SW 248 STREET, HOMESTEAD, FL, 33031
ZIP code: 33031
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN DAISY L Vice President 14101 SW 125 Ave, MIAMI, FL, 33186
CHIN KIM Director 13400 SW 100 CT, MIAMI, FL, 33176
CHIN KIM Vice President 13400 SW 100 CT, MIAMI, FL, 33176
Schefer Tiffany M Director 8441 SW 28 Street, Davie, FL, 33328
Chin Hugh L Director 10829 SW 118 Court, Miami, FL, 33186
CHIN HUGH L Director 10829 SW 118 Court, MIAMI, FL, 33186
CHIN HUGH L President 10829 SW 118 Court, MIAMI, FL, 33186
CHIN HECTOR J Director 13400 SW 100 CT, MIAMI, FL, 33176
CHIN HECTOR J Secretary 13400 SW 100 CT, MIAMI, FL, 33176
CHIN HECTOR J Treasurer 13400 SW 100 CT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-21 Capri Farms Inc. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 10829 SW 118 Court, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-01-21 19900 SW 248 ST, HOMESTEAD, FL 33031 -
CHANGE OF PRINCIPAL ADDRESS 1994-01-25 19900 SW 248 ST, HOMESTEAD, FL 33031 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243500.00
Total Face Value Of Loan:
243500.00
Date:
2008-10-23
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Obligated Amount:
80000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
39
Initial Approval Amount:
$243,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$243,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$244,852.78
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $243,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State