| Entity Name: | CAPPI & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPPI & 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: |
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: | 28 May 2009 (16 years ago) |
| Date of dissolution: | 13 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2015 (10 years ago) |
| Document Number: | P09000046814 |
| FEI/EIN Number |
270269190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 N.E. 1ST ST., #319, MIAMI, FL, 33132 |
| Mail Address: | 111 N.E. 1ST ST., #319, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARTES LUCIO M | President | 111 N.E. 1ST ST., #319, MIAMI, FL, 33132 |
| EDUARTES LUCIO M | Secretary | 111 N.E. 1ST ST., #319, MIAMI, FL, 33132 |
| EDUARTES LUCIO M | Director | 111 N.E. 1ST ST., #319, MIAMI, FL, 33132 |
| EDUARTES LUCIO M | Agent | 111 N.E. 1ST ST., #319, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | EDUARTES, LUCIO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 111 N.E. 1ST ST., #319, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-23 | 111 N.E. 1ST ST., #319, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 111 N.E. 1ST ST., #319, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-13 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-24 |
| ADDRESS CHANGE | 2010-06-23 |
| ANNUAL REPORT | 2010-04-07 |
| Domestic Profit | 2009-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
