| Entity Name: | CAPALI TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPALI TRADING CORP. 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: | 21 Jul 2004 (21 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: | P04000107654 |
| FEI/EIN Number |
201388735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9861 NW 26 ST, DORAL, FL, 33172 |
| Mail Address: | 9861 NW 26 ST, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALZATE ROBERTO C | President | 5746 NW 112 PASS, DORAL, FL, 33178 |
| OSORIO PAULA A | Vice President | 5746 NW 112 PASS, DORAL, FL, 33178 |
| ENTERPRISE RESOURCE PLANNUNG | Agent | 10305 NW 41 ST SUITE 219, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-12 | ENTERPRISE RESOURCE PLANNUNG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-12 | 10305 NW 41 ST SUITE 219, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-12 | 9861 NW 26 ST, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-12 | 9861 NW 26 ST, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-12 |
| ANNUAL REPORT | 2010-05-15 |
| ANNUAL REPORT | 2009-09-02 |
| CORAPREIWP | 2008-12-19 |
| ANNUAL REPORT | 2005-09-11 |
| Domestic Profit | 2004-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
