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CAPETILLO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CAPETILLO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPETILLO ENTERPRISES, 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: 03 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000000536
FEI/EIN Number 202076429

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

Address: 7020 SW 64TH COURT, MIAMI, FL, 33143
Mail Address: 7020 SW 64TH COURT, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRICIA ESTEFAN Agent 7925 NW 12 STREET, MIAMI, FL, 33126
ESTEFAN JUAN E President 7020 SW 64TH COURT, MIAMI, FL, 33143
ESTEFAN JUAN E Vice President 7020 SW 64TH COURT, MIAMI, FL, 33143
ESTEFAN JUAN E Treasurer 7020 SW 64TH COURT, MIAMI, FL, 33143
ESTEFAN JUAN E Secretary 7020 SW 64TH COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2006-04-28 PATRICIA ESTEFAN -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 7925 NW 12 STREET, SUITE 117, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State