| Entity Name: | CAPRI ORGANIC DAIRY, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRI ORGANIC DAIRY, 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: | 07 Mar 2011 (14 years ago) |
| Document Number: | P11000023184 |
| FEI/EIN Number |
331220346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 NW 23RD STREET, MIAMI, FL, 33142 |
| Mail Address: | 1414 NW 23RD STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUFIERO ROCCO | President | 1414 NW 23RD STREET, MIAMI, FL, 33142 |
| AUFIERO ANGELO | Vice President | 1414 NW 23RD STREET, MIAMI, FL, 33142 |
| AUFIERO EMMANUELE | Vice President | 1414 NW 23RD STREET, MIAMI, FL, 33142 |
| AUFIERO ROCCO | Agent | 1414 NW 23RD STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | AUFIERO, ROCCO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000625780 | TERMINATED | 1000000973245 | MIAMI-DADE | 2023-12-14 | 2043-12-20 | $ 2,523.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2014297403 | 2020-05-05 | 0455 | PPP | 151 CRANDON BLVD APT # 437, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5947158507 | 2021-03-02 | 0455 | PPS | 1414 NW 23rd St, Miami, FL, 33142-7624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
