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CAP FERRAT INVESTMENT INC.

Company Details

Entity Name: CAP FERRAT INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Oct 2003 (21 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P03000119794
FEI/EIN Number 743107443
Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLD CORPORATE SERVICES, INC. Agent

President

Name Role Address
GARNERO ALVARO President 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133

Secretary

Name Role Address
GARNERO ALVARO Secretary 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133

Director

Name Role Address
GARNERO ALVARO Director 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133
GARNERO MARIO Director 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133

Vice President

Name Role Address
GARNERO MARIO Vice President 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-02 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2012-04-02 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
CANCEL ADM DISS/REV 2008-05-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-25
REINSTATEMENT 2008-05-02
ANNUAL REPORT 2006-05-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State