| Entity Name: | CAPO & SONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPO & SONS CORP. 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: | 01 Sep 1987 (38 years ago) |
| Document Number: | M58417 |
| FEI/EIN Number |
650004248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JULIO C. CAPO, 1260 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | C/O JULIO C. CAPO, 1260 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO LUIS E | President | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO LUIS E | Director | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO CARLOS E | Vice President | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO CARLOS E | Director | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO JULIO C | Vice President | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO JULIO C | Treasurer | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO PEDRO A | Secretary | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO PEDRO A | Director | 1260 N.W. 72 AVE., MIAMI, FL |
| CAPO JULIO | Agent | 1260 NW 72 AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 1260 NW 72 AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-28 | CAPO, JULIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | C/O JULIO C. CAPO, 1260 N.W. 72ND AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | C/O JULIO C. CAPO, 1260 N.W. 72ND AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
