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CAPELA TRADING INC. - Florida Company Profile

Company Details

Entity Name: CAPELA TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPELA TRADING 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: 08 Aug 2007 (18 years ago)
Date of dissolution: 02 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2012 (13 years ago)
Document Number: P07000089486
FEI/EIN Number 450569865

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

Address: 5930 NW 99TH AVE #12, DORAL, FL, 33178
Mail Address: 5930 NW 99TH AVE #12, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MONARO ADEMIR R President 5265 NW 112TH AVE #108, DORAL, FL, 33178
MONARO ADEMIR R Vice President 5265 NW 112TH AVE #108, DORAL, FL, 33178
MONARO ADEMIR R Secretary 5265 NW 112TH AVE #108, DORAL, FL, 33178
MONARO ADEMIR R Treasurer 5265 NW 112TH AVE #108, DORAL, FL, 33178
MONARO ADEMIR R Director 5265 NW 112TH AVE #108, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000022712 CAPELA GAMES EXPIRED 2011-03-02 2016-12-31 - 5930 NW 99TH AVE, UNIT 12, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 5930 NW 99TH AVE #12, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-04-01 5930 NW 99TH AVE #12, DORAL, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-02
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-01-07
Domestic Profit 2007-08-08

Date of last update: 02 May 2025

Sources: Florida Department of State