| Entity Name: | CAPACHO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Mar 2015 (10 years ago) |
| Date of dissolution: | 03 Jan 2025 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2025 (a month ago) |
| Document Number: | P15000024621 |
| FEI/EIN Number | 37-1780387 |
| Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponce Daniel | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PONCE FABIAN | President | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PONCE RENE | Director | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PONCE DANIEL | Director | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 | No data |
| MERGER | 2020-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000208471 |
| AMENDMENT | 2017-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | Ponce, Daniel | No data |
| AMENDMENT | 2015-03-27 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-03 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| Merger | 2020-12-18 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| Amendment | 2017-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
