| Entity Name: | CAPONE HOLDING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000086143 |
| FEI/EIN Number | 47-2146656 |
| Address: | 2775 Burris Road, Davie, FL, 33314, US |
| Mail Address: | PO Box 5028, Lighthouse Point, FL, 33074, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Camastra Steven | Agent | 2775 Burris Road, Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| CAMASTRA STEVEN | President | 2775 Burris Road, Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| CAMASTRA CHRISTOPHER | Vice President | 2775 Burris Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 2775 Burris Road, Suite 5B-2, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 2775 Burris Road, Suite 5B-2, Davie, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | Camastra, Steven | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 2775 Burris Road, Suite 5B-2, Davie, FL 33314 | No data |
| AMENDMENT | 2014-10-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-18 |
| ANNUAL REPORT | 2015-04-20 |
| Amendment | 2014-10-31 |
| Domestic Profit | 2014-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
