| Entity Name: | CAPECE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPECE 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: | 26 Mar 2003 (22 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: | P03000034473 |
| FEI/EIN Number |
810605023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9859-22 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| Mail Address: | 9859-22 LAKE WORTH RD., LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPECE AMANDA K | President | 7384 MONETA ST, LAKE WORTH, FL, 33467 |
| CAPECE CHRIS J | Vice President | 7384 MONETA ST., LAKE WORTH, FL, 33467 |
| TOBIN & REYES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-30 | 225 N.E. Mizner Boulevard, Suite 510, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 9859-22 LAKE WORTH RD., LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 9859-22 LAKE WORTH RD., LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
