| Entity Name: | KAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPITAL MANAGEMENT, 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: | 26 Sep 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2015 (10 years ago) |
| Document Number: | P12000081463 |
| FEI/EIN Number |
90-0890951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWY, MIAMI, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWY, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSERO DIEGO | President | 19790 W DIXIE HWY, MIAMI, FL, 33180 |
| Moreno Paola | Vice President | 19790 W DIXIE HWY, MIAMI, FL, 33180 |
| ROSERO DIEGO | Agent | 19790 W DIXIE HWY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 19790 W DIXIE HWY, SUITE 309, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 19790 W DIXIE HWY, SUITE 309, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 19790 W DIXIE HWY, SUITE 309, MIAMI, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2015-07-01 | KAPITAL MANAGEMENT, INC. | - |
| AMENDMENT | 2012-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| Name Change | 2015-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3676527208 | 2020-04-27 | 0455 | PPP | 3585 Northeast 207th Street SUITE 800336, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
