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CAP INTERNATIONAL ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: CAP INTERNATIONAL ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAP INTERNATIONAL ENTERPRISES 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: 01 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000029594
FEI/EIN Number APPLIED FOR

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

Address: 10570 NW 27TH STREET., SUITE#103, Doral, FL, 33172, US
Mail Address: 10570 NW 27TH STREET., SUITE#103, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTUNEZ FUENMAYOR JESUS E President 10570 NW 27TH STREET., Doral, FL, 33172
PARRA SOTO LEONELA C Vice President 10570 NW 27TH STREET., Doral, FL, 33172
ANTUNEZ FUENMAYOR JESUS E Agent 10570 NW 27TH STREET., Doral, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 10570 NW 27TH STREET., SUITE#103, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-05-01 10570 NW 27TH STREET., SUITE#103, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 10570 NW 27TH STREET., SUITE#103, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-25
Domestic Profit 2013-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State