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CAPRICORNIO IMPORT SAC, CORP - Florida Company Profile

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Company Details

Entity Name: CAPRICORNIO IMPORT SAC, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRICORNIO IMPORT SAC, CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2017 (8 years ago)
Document Number: P09000090594
FEI/EIN Number 27-1312616

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

Address: 350 Sevilla Avenue, Coral Gables, FL, 33134, US
Mail Address: 350 Sevilla Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOHN President 350 Sevilla Avenue, Coral Gables, FL, 33134
MORENO JOHN Agent 350 Sevilla Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-05 350 Sevilla Avenue, 105, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-08-05 350 Sevilla Avenue, 105, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-08-05 MORENO, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2016-08-05 350 Sevilla Avenue, 105, Coral Gables, FL 33134 -
REINSTATEMENT 2016-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-11-30
REINSTATEMENT 2016-08-05
ANNUAL REPORT 2010-04-23

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-06-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State