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CAPRI CONSTRUCTION & DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: CAPRI CONSTRUCTION & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI CONSTRUCTION & DEVELOPMENT, 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: 18 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000094827
FEI/EIN Number 510596930

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

Address: 1218 Mt. Vernon St, ORLANDO, FL, 32803, US
Mail Address: 1218 Mt. Vernon St, ORLANDO, FL, 32853, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERMONT SUNIA C President 1218 Mt. Vernon St, ORLANDO, FL, 32803
PRIETO RAFAEL M Vice President 1218 Mt. Vernon St, ORLANDO, FL, 32803
PIERMONT SUNIA Agent 1218 Mt. Vernon St, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000019584 CASCADE CONSTRUCTION EXPIRED 2011-02-22 2016-12-31 - P.O. BOX 5220, SARASOTA, FL, 34277

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 1218 Mt. Vernon St, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2014-01-14 1218 Mt. Vernon St, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 1218 Mt. Vernon St, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2012-02-21 PIERMONT, SUNIA -

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-07-12
ANNUAL REPORT 2011-05-05
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-05-06
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-01-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310363957 0420600 2006-07-27 948 S SEMORAN BLVD., ORLANDO, FL, 32807
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-07-27
Emphasis L: FALL
Case Closed 2006-08-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-08-04
Abatement Due Date 2006-08-09
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03

Date of last update: 02 Mar 2025

Sources: Florida Department of State