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CAPSTONE MANAGEMENT USA CORP.

Company Details

Entity Name: CAPSTONE MANAGEMENT USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 20-4684309
Address: 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477
Mail Address: 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Macon, Nadine, Esq. Agent 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477

President

Name Role Address
BORG, BJARNE E President 1000 N US HWY ONE, Suite 902 Jupiter, FL 33477

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477 No data
CHANGE OF MAILING ADDRESS 2018-04-04 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 1000 N US HWY ONE, Suite 902, Jupiter, FL 33477 No data
REGISTERED AGENT NAME CHANGED 2017-04-10 Macon, Nadine, Esq. No data
NAME CHANGE AMENDMENT 2014-11-07 CAPSTONE MANAGEMENT USA CORP. No data
AMENDMENT AND NAME CHANGE 2011-11-10 NORTH COUNTY AIRCRAFT ONE SKYHAWK G1000, CORP. No data

Documents

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: 03 Jan 2025

Sources: Florida Department of State