| Entity Name: | INVERSIONES CAPS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES CAPS 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: |
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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 19 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | P12000089292 |
| FEI/EIN Number |
46-1255370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD., APT. 3504, MIAMI, FL, 33131, US |
| Mail Address: | 901 BRICKELL KEY BLVD., APT. 3504, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS CARLOS A | President | 901 BRICKELL KEY BLVD. APT. 3504, MIAMI, FL, 33131 |
| CARDENAS CARLOS A | Director | 901 BRICKELL KEY BLVD. APT. 3504, MIAMI, FL, 33131 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
