| Entity Name: | CAPITAN FLORES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAN FLORES 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: |
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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000057411 |
| FEI/EIN Number |
26-4799331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 HABISCUS DRIVE, MIAMI, FL, 33181 |
| Mail Address: | 1820 HABISCUS DRIVE, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON HERIBERTO A | President | 1820 HABISCUS DRIVE, MIAMI, FL, 33181 |
| FLORES DANESSA | Secretary | 1820 HABISCUS DRIVE, MIAMI, FL, 33181 |
| LEON HERIBERTO A | Agent | 1820 HABISCUS DRIVE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-23 | 1820 HABISCUS DRIVE, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-23 | 1820 HABISCUS DRIVE, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-23 | LEON, HERIBERTO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-23 | 1820 HABISCUS DRIVE, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-10-23 |
| ANNUAL REPORT | 2012-04-23 |
| Domestic Profit | 2011-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
