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KENIA M. CAPUTO, INC. - Florida Company Profile

Company Details

Entity Name: KENIA M. CAPUTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KENIA M. CAPUTO, 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: 28 Sep 2000 (25 years ago)
Date of dissolution: 18 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2008 (17 years ago)
Document Number: P00000092465
FEI/EIN Number 651055485

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

Mail Address: 12848 HYLAND CIR., BOCA RATON, FL, 33428
Address: 5503 N FEDERAL HWY, STE 201, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPUTO KENIA M Director 12848 HYLAND CIR, BOCA RATON, FL, 33428
CAPUTO KENIA M President 12848 HYLAND CIR, BOCA RATON, FL, 33428
CAPUTO KEVIN J Agent 12848 HYLAND CIR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-18 - -
NAME CHANGE AMENDMENT 2004-04-05 KENIA M. CAPUTO, INC. -
CHANGE OF MAILING ADDRESS 2004-03-29 5503 N FEDERAL HWY, STE 201, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2003-08-06 5503 N FEDERAL HWY, STE 201, BOCA RATON, FL 33487 -

Documents

Name Date
Voluntary Dissolution 2008-01-18
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-25
Name Change 2004-04-05
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-08-06
ANNUAL REPORT 2002-01-29
ANNUAL REPORT 2001-01-23
Domestic Profit 2000-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State