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CAPRI FARMS, INC. - Florida Company Profile

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
CHIN DAISY L Director 14101 SW 125 Ave, MIAMI, FL, 33186
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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
7734268 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2008-10-23 2008-10-23 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient CAPRI FARMS INC
Recipient Name Raw CAPRI FARMS INC
Recipient DUNS 609189832
Recipient Address 19900 SW 248TH ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 33031-1634
Obligated Amount 80000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2072297205 2020-04-15 0455 PPP 19900 Southwest 248th Street, HOMESTEAD, FL, 33031-1634
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243500
Loan Approval Amount (current) 243500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1634
Project Congressional District FL-28
Number of Employees 39
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 244852.78
Forgiveness Paid Date 2020-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State