| Entity Name: | CPC-CAPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPC-CAPS, 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: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000094599 |
| FEI/EIN Number |
050536811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107TH AVE, STE 1M39, MIAMI, FL, 33172 |
| Mail Address: | 2451 NW 109TH AVENUE, BAY #1, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JUAN E | Director | 2315 NW 107 AVE STE 1M39, MIAMI, FL, 33172 |
| SANCHEZ JUAN E | President | 2315 NW 107 AVE STE 1M39, MIAMI, FL, 33172 |
| SANCHEZ JUAN E | Secretary | 2315 NW 107 AVE STE 1M39, MIAMI, FL, 33172 |
| LOPEZ JUAN D | Director | 2315 NW 107TH AVE STE 1M39, MIAMI, FL, 33172 |
| LOPEZ JUAN D | Vice President | 2315 NW 107TH AVE STE 1M39, MIAMI, FL, 33172 |
| LOPEZ JUAN D | Treasurer | 2315 NW 107TH AVE STE 1M39, MIAMI, FL, 33172 |
| LOZANO JUAN CARLOS | Director | 2315 NW 107 AVE., STE 1M39, MIAMI, FL, 33172 |
| BENCOMO YOLANDA | Director | 2315 NW 107 AVE., STE 1M39, MIAMI, FL, 33172 |
| ORTIZ ROBERTO E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | 2315 NW 107TH AVE, STE 1M39, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 2315 NW 107TH AVE, STE 1M39, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-29 |
| Domestic Profit | 2002-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
