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CAPPE INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: CAPPE INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPPE INTERNATIONAL 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: 30 Sep 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000079970
FEI/EIN Number 273595262

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

Address: 3131 NW 79TH AVENUE, SUITE # 2, DORAL, FL, 33122, US
Mail Address: 3131 NW 79TH AVENUE, SUITE # 2, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON CARLOS J President 3131 NW 79TH AVENUE, DORAL, FL, 33122
BAGES ERICK R Secretary 4810 NW 79TH AVE, APT # 204, DORAL, FL, 33166
BAGES ERICK R Treasurer 4810 NW 79TH AVE, APT # 204, DORAL, FL, 33166
Van Der Ree Francisco A Treasurer 3131 NW 79TH AVENUE, DORAL, FL, 33122
Escarpio & Company Accountants Agent 9360 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 3131 NW 79TH AVENUE, SUITE # 2, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2014-04-16 3131 NW 79TH AVENUE, SUITE # 2, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2013-01-10 Escarpio & Company Accountants -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-16
Domestic Profit 2010-09-30

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 599-8676
Add Date:
2012-05-04
Operation Classification:
Private(Property), Priv. Pass. (Business), COMPANY TRUCK
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State