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 |
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 |
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 |
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 | - |
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