| Entity Name: | CAPRICCIO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRICCIO HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000038619 |
| FEI/EIN Number |
651001418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 GLADES ROAD SUITE 405, BOCA RATON, FL, 33431 |
| Mail Address: | 2200 GLADES ROAD SUITE 405, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON MANUAL | President | 350 E 79TH STREET, APT 19C, NEW YORK, NY, 10021 |
| ROBINS BONNIE | Vice President | P.O BOX 478, WACCABUC, NY, 10597 |
| GEARING NORMAN W | Treasurer | 251 W HEMMINGWAY CIR, MARGATE, FL, 33063 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000310014 | ACTIVE | 1000000059694 | 22086 01738 | 2007-09-06 | 2027-09-26 | $ 664.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000082676 | TERMINATED | 1000000059695 | 22086 01593 | 2007-09-06 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000322007 | ACTIVE | 1000000059695 | 22086 01593 | 2007-09-06 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
