| Entity Name: | CAPRICHOS DE ESPANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRICHOS DE ESPANA, 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 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P10000002094 |
| FEI/EIN Number |
271642035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2831 SW 101ST COURT, MIAMI, FL, 33165 |
| Mail Address: | 2831 SW 101ST COURT, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN IRIS | President | 2831 SW 101ST COURT, MIAMI, FL, 33165 |
| DURAN IRIS | Director | 2831 SW 101ST COURT, MIAMI, FL, 33165 |
| GARCIA MARIA D | Vice President | 4448 SW 14TH STREET, MIAMI, FL, 33134 |
| GARCIA MARIA D | Director | 4448 SW 14TH STREET, MIAMI, FL, 33134 |
| DIAZ THERESA | Secretary | 2353 SW 138TH AVENUE, MIAMI, FL, 33175 |
| DIAZ THERESA | Treasurer | 2353 SW 138TH AVENUE, MIAMI, FL, 33175 |
| DIAZ THERESA | Director | 2353 SW 138TH AVENUE, MIAMI, FL, 33175 |
| DIAZ THERESA | Agent | 2353 SW 138TH AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 2831 SW 101ST COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 2831 SW 101ST COURT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-30 |
| Domestic Profit | 2010-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
