| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310363957 | 0420600 | 2006-07-27 | 948 S SEMORAN BLVD., ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||
|
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| 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
