| Entity Name: | CAPPS INVESTMENT COMPANY OF NORTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPPS INVESTMENT COMPANY OF NORTH FLORIDA, 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: | 23 Oct 2008 (16 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P08000095972 |
| FEI/EIN Number |
263596946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1438 E OAK STREET, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 1438 E OAK STREET, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPS CAROLYN S | President | 1438 E Oak Street, FERNANDINA BEACH, FL, 32034 |
| CAPPS CAROLYN S | Agent | 1438 E OAK STREET, FERNANDINA BEACH, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030816 | CARIBBEAN BREEZE | EXPIRED | 2019-03-06 | 2024-12-31 | - | 2383 SHANNON ROAD, FERNANDINA BEACH, FL, 32034 |
| G09000125791 | CARIBBEAN BREEZE INTERNATIONAL | EXPIRED | 2009-06-23 | 2014-12-31 | - | 85101 COMMERCIAL PARK DRIVE, YULEE, FL, 32097 |
| G09092900339 | CARIBBEAN BREEZE | EXPIRED | 2009-04-02 | 2014-12-31 | - | 85101 COMMERCIAL PARK DRIVE, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1438 E OAK STREET, A, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1438 E OAK STREET, A, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CAPPS, CAROLYN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1438 E OAK STREET, A, FERNANDINA BEACH, FL 32034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000406930 | TERMINATED | 1000000868333 | NASSAU | 2020-12-08 | 2030-12-16 | $ 962.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J19000491769 | LAPSED | 2019-CA-000124 | CIRCUIT - NASSAU | 2019-07-10 | 2024-07-24 | $460,242.92 | SYNOVUS BANK, 1111 BAY AVENUE, FIRST FLOOR, COLUMBUS, GA 31901 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| Reg. Agent Resignation | 2019-08-16 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
