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CAPONE TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: CAPONE TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPONE TRUCKING, 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: 23 Oct 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000087241
FEI/EIN Number 47-2180250

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

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

Key Officers & Management

Name Role Address
CAMASTRA STEVEN President 2775 Burris Road, Davie, FL, 33314
Camastra Christopher Vice President 2775 Burris Road, Davie, FL, 33314
Camastra Steven Agent 2775 Burris Road, Davie, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 2775 Burris Road, Suite 5B-2, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-04-20 2775 Burris Road, Suite 5B-2, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2015-04-20 Camastra, Steven -
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 2775 Burris Road, Suite 5B-2, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2016-09-18
ANNUAL REPORT 2015-04-20
Domestic Profit 2014-10-23

Date of last update: 01 May 2025

Sources: Florida Department of State