| Entity Name: | CAPPY-SIMONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jun 1986 (39 years ago) |
| Branch of: | CAPPY-SIMONE, INC., NEW YORK (Company Number 208087) |
| Date of dissolution: | 01 Aug 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Aug 2007 (18 years ago) |
| Document Number: | P10554 |
| FEI/EIN Number |
112136141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 527 LAKE ROAD, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SIMONE, CARL | President | 527 LAKE ROAD, PONTE VEDRA BEACH, FL |
| SIMONE, CARL | Secretary | 527 LAKE ROAD, PONTE VEDRA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-14 | 527 LAKE ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-14 | 527 LAKE ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-08-01 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
