| Entity Name: | THE CAP IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CAP IMPORT & EXPORT 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000070276 |
| FEI/EIN Number |
743122599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CLAUDIA A | Vice President | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL, 33073 |
| PEREZ CESAR A | Agent | 5493 WILES ROAD, COCONUT CREEK, FL, 33073 |
| PEREZ CESAR A | President | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 5493 WILES ROAD, SUITE 105, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-04 |
| Domestic Profit | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
