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JAMES CANEPA INC - Florida Company Profile

Company Details

Entity Name: JAMES CANEPA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMES CANEPA 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: 12 Aug 2005 (20 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: P05000112386
FEI/EIN Number 203300595

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

Address: 1901 S. ROOSEVELT BLVD., 208W, KEY WEST, FL, 33040
Mail Address: P. O. BOX 1123, KEY WEST, FL, 33041
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANEPA JAMES President 1901 S. ROOSEVELT BLVD.208W, KEY WEST, FL, 33040
CANEPA MARIAN L Vice President 1901 S. ROOSEVELT BLVD. 208W, KEY WEST, FL, 33040
CANEPA JAMES A Agent 1901 S. ROOSEVELT BLVD., KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-12 1901 S. ROOSEVELT BLVD., 208W, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2008-04-12 1901 S. ROOSEVELT BLVD., 208W, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2008-04-12 CANEPA, JAMES APRES -
REGISTERED AGENT ADDRESS CHANGED 2008-04-12 1901 S. ROOSEVELT BLVD., 208W, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State