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FERNANDO A. CAPABLANCA, SR., INC. - Florida Company Profile

Company Details

Entity Name: FERNANDO A. CAPABLANCA, SR., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERNANDO A. CAPABLANCA, SR., 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: 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: 21 Dec 2010 (14 years ago)
Document Number: P10000102301
FEI/EIN Number 274342028

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

Address: 1804 SW 104 Ct., Miami, FL, 33165, US
Mail Address: 1804 SW 104 Ct., Miami, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-ABREU, AGUERREBERE, SUEIRO & TORRES Agent 255 Alhambra Circle, CORAL GABLES, FL, 33134
CAPABLANCA SR. FERNANDO A President 1804 SW 104 Ct., Miami, FL, 33165
CAPABLANCA SR. FERNANDO A Chairman 1804 SW 104 Ct., Miami, FL, 33165
KATHERINE AZCUE C Vice President 1702 SW 103 PLACE, MIAMI, FL, 33165
Delgado Christina C Vice President 10351 SW 14 Street, Miami, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 1804 SW 104 Ct., Miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2022-01-17 1804 SW 104 Ct., Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-21 255 Alhambra Circle, 1100, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State