| Entity Name: | CAPSTONE MANAGEMENT USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPSTONE MANAGEMENT USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Nov 2014 (10 years ago) |
| Document Number: | P06000051882 |
| FEI/EIN Number |
204684309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N US HWY ONE, Jupiter, FL, 33477, US |
| Mail Address: | 1000 N US HWY ONE, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORG BJARNE E | President | 1000 N US HWY ONE, Jupiter, FL, 33477 |
| Macon Nadine Esq. | Agent | 1000 N US HWY ONE, Jupiter, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | Macon, Nadine, Esq. | - |
| NAME CHANGE AMENDMENT | 2014-11-07 | CAPSTONE MANAGEMENT USA CORP. | - |
| AMENDMENT AND NAME CHANGE | 2011-11-10 | NORTH COUNTY AIRCRAFT ONE SKYHAWK G1000, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
