| Entity Name: | THE CAPIN GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CAPIN GROUP 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: |
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: | 25 Jan 2007 (18 years ago) |
| Document Number: | P07000011929 |
| FEI/EIN Number |
223953291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANDINO-CAPIN BARBARA | President | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| FANDINO-CAPIN BARBARA | Director | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| CAPIN JOSE | Vice President | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| CAPIN JOSE | Director | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| BARBARA FANDINO-CAPIN | Agent | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | BARBARA FANDINO-CAPIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6658397304 | 2020-04-30 | 0455 | PPP | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
