| Entity Name: | CAPVESCO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPVESCO, 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: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | P04000002948 |
| FEI/EIN Number |
200538314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7th Street, 4405, MIAMI, FL, 33130, US |
| Mail Address: | 185 SW 7th Street, 4405, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ANTHONY | President | 185 SW 7th Street, MIAMI, FL, 33130 |
| HLB Gravier | Agent | 396 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 185 SW 7th Street, 4405, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 185 SW 7th Street, 4405, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | HLB Gravier | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 396 Alhambra Circle, 9th Floor, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
