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JOE CAPRIO AND CO INC - Florida Company Profile

Company Details

Entity Name: JOE CAPRIO AND CO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOE CAPRIO AND CO 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 Apr 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Nov 2009 (15 years ago)
Document Number: P07000050282
FEI/EIN Number 208916019

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

Address: 4789 SW 148 AVE, 103, DAVIE, FL, 33330
Mail Address: 4789 SW 148 AVE, 103, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRIO JOE President 4789 S W 148 AVE # 103, DAVIE, FL, 33330
CAPRIO CLAUDIA M Secretary 4789 S W 148 AVE #103, DAVIE, FL, 33330
CAPRIO CHRISTOPHER J Director 4789 S W 148 AVE #103, DAVIE, FL, 33330
CAPRIO JOE Agent 4789 S W 148 AVE, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124082 JOE CAPRIO AND CO REAL ESTATE ACTIVE 2017-11-10 2027-12-31 - 4789 SW 148TH AVENUE, SUITE 103, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-19 4789 SW 148 AVE, 103, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2009-11-19 4789 SW 148 AVE, 103, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-19 4789 S W 148 AVE, 103, DAVIE, FL 33330 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000393795 LAPSED COWE-11-11551/83 BROWARD COUNTY COURT 2014-12-03 2022-07-12 $5,165.37 DICKINSON FINANCIAL, LLC AS SUCCESSOR IN INTEREST TO E, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State