Search icon

CAPRI INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: CAPRI INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRI INVESTORS, 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: 21 Oct 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000086203
FEI/EIN Number 26-1036315

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

Address: 3875 NE 168 ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3875 NE 168 ST, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRI INVESTORS, INC. Agent -
LLANES ADRIA President 3875 NE 168 ST, NORTH MIAMI BEACH, FL, 33160
LLANES ADRIA Director 3875 NE 168 ST, NORTH MIAMI BEACH, FL, 33160
BAILON JORGE A Vice President 3875 ne 168 st, NORTH MIAMI BEACH, FL, 33160
BAILON BRIANA Treasurer 3875 NE 168 ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-01 3875 NE 168 ST, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-01 3875 NE 168 ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-10-01 3875 NE 168 ST, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-10-01 CAPRI INVESTORS INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-08-30
ANNUAL REPORT 2015-02-26
AMENDED ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2014-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State