| Entity Name: | FINE CAPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FINE CAPS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000021194 |
| FEI/EIN Number |
26-4491711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1732 NW 20TH ST, MIAMI, FL 33142 |
| Mail Address: | 1732 NW 20TH ST, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON, TAE H | Agent | 4272 MAGNOLIA RIDGE DR, WESTON, FL 33331 |
| MOON, TAE H | President | 4272 MAGNOLIA RIDGE DR, WESTON, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4272 MAGNOLIA RIDGE DR, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-05 |
| Domestic Profit | 2009-03-05 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
