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CAPUT MUNDI WINE IMPORT INC - Florida Company Profile

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Company Details

Entity Name: CAPUT MUNDI WINE IMPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPUT MUNDI WINE IMPORT 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: 08 Feb 2013 (12 years ago)
Document Number: P13000013343
FEI/EIN Number 46-1999999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3595 N. Dixie Hwy Bay #3/B, Boca Raton, FL, 33431, US
Mail Address: 6601 Lyons Road,, Coconut Creek, FL, 33073, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA
E-Mail:
Telefon:

Contact Details

E-Mail o.tonelli@caputmundiwines.com
Telefon +1 754-366-0593

Key Officers & Management

Name Role Address
DE FILIPPI FABIO President 6601 Lyons RD, Coconut Creek, FL, 33073
TONELLI OMBRETTA Vice President 6601 Lyons Rd, Coconut Creek, FL, 33073
DE FILIPPI FABIO Agent 3595 N DIXIE HWY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 3595 N. Dixie Hwy Bay #3/B, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-04-20 3595 N. Dixie Hwy Bay #3/B, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 3595 N DIXIE HWY, BAY# 3/B, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2025-02-22

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Pinot Grigio Made with Organic Grapes - Equivalenza EU/USDA)
Status:
Certified
Effective Date:
2025-02-22
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Montepulciano d'Abruzzo Made with Organic Grapes - Equivalenza EU/USDA)
Status:
Certified
Effective Date:
2025-02-22
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Vino Cabernet Sauvignon Made with Organic Grapes - Equivalenza EU/USDA)
Status:
Certified
Effective Date:
2025-02-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State