| Entity Name: | CAPRICE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPRICE INVESTMENTS, 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: | 29 Jul 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: | P13000063397 |
| FEI/EIN Number |
46-3632061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LOUIS MAMO & COMPANY, 290 SW 12TH AVE STE 4, POMPANO BEACH, FL, 33069, US |
| Mail Address: | C/O LOUIS MAMO & COMPANY, 290 SW 12TH AVE STE 4, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONIKOYI IBIKUNLE | President | C/O L. MAMO & CO., 290 SW 12TH AVE STE 4, POMPANO BEACH, FL, 33069 |
| FAFUNWA-ONIKOYI BUKOLA H | Secretary | C/O L. MAMO & CO., 290 SW 12TH AVE STE 4, POMPANO BEACH, FL, 33069 |
| MARCUS LEE E | Agent | C/O LOUIS MAMO & COMPANY, POMPANO BEACH, FL, 33069 |
| ONIKOYI IBIKUNLE | Treasurer | C/O L. MAMO & CO., 290 SW 12TH AVE STE 4, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-08-11 |
| Domestic Profit | 2013-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
