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CAPRI CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CAPRI CAPITAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI CAPITAL CORPORATION 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: 02 Sep 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P03000095635
FEI/EIN Number 542128323

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

Mail Address: 3810 MURRELL RD., #336, ROCKLEDGE, FL, 32955
Address: 6905 N. WICKHAM ROAD, #403, MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESSEE CRAIG S Director 3810 MURRELL ROAD #336, ROCKLEDGE, FL, 32955
HESSEE CRAIG S President 3810 MURRELL ROAD #336, ROCKLEDGE, FL, 32955
HESSEE MARY ANN Director 3810 MURRELL ROAD # 336., ROCKLEDGE, FL, 32955
HESSEE MARY ANN Vice President 3810 MURRELL ROAD # 336., ROCKLEDGE, FL, 32955
HESSEE CRAIG S Agent 3810 MURRELL ROAD #336, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 3810 MURRELL ROAD #336, ROCKLEDGE, FL 32955 -
REGISTERED AGENT NAME CHANGED 2011-04-29 HESSEE, CRAIG S -
CHANGE OF PRINCIPAL ADDRESS 2010-09-29 6905 N. WICKHAM ROAD, #403, MELBOURNE, FL 32940 -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-01-13 6905 N. WICKHAM ROAD, #403, MELBOURNE, FL 32940 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000249503 LAPSED 05-2008-CA-66653-XXXX-XX 18TH JUDICIAL, BREVARD CO. 2011-03-22 2016-04-26 $318,528.58 M.H. WILLIAMS CONDOMINIUM CONSTRUCTION II, LLC, 2287 W. EAU GALLIE BLVD., SUITE A, MELBOURNE, FL 32935

Documents

Name Date
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-09-29
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-03-01
Domestic Profit 2003-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State