CAPINTOR USA INC. - Florida Company Profile
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| Entity Name: | CAPINTOR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2015 (10 years ago) |
| Date of dissolution: | 10 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2016 (9 years ago) |
| Document Number: | P15000026422 |
| Address: | 2905 VINELAND RD., KISSIMMEE, FL, 34746, US |
| Mail Address: | 2905 VINELAND RD., KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSO RAMIREZ MARION V | Director | 11468 CENTER LAKE DR., WINDERMERE, FL, 34786 |
| PENSO RAMIREZ MARION V | President | 11468 CENTER LAKE DR., WINDERMERE, FL, 34786 |
| PENSO RAMIREZ MARION V | Treasurer | 11468 CENTER LAKE DR., WINDERMERE, FL, 34786 |
| ZAMBRANO RINCON FRANCISCO I | Director | 11468 CENTER LAKE DR., WINDERMERE, FL, 34786 |
| ZAMBRANO RINCON FRANCISCO I | Vice President | 11468 CENTER LAKE DR., WINDERMERE, FL, 34786 |
| JAIMES DAVID E | Agent | 6240 ROSEATE SPOONBILL DR., WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000066885 | 123 DOLLAR STORES USA 535 | EXPIRED | 2015-06-26 | 2020-12-31 | - | 6240 ROSEATE SPOONBILL DR., WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-10 | - | - |
| AMENDMENT | 2015-08-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 2905 VINELAND RD., KISSIMMEE, FL 34746 | - |
| AMENDMENT | 2015-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-10 | 2905 VINELAND RD., KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-01 | 6240 ROSEATE SPOONBILL DR., WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-01 | JAIMES, DAVID E | - |
| AMENDMENT | 2015-07-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-03-10 |
| Amendment | 2015-08-31 |
| Amendment | 2015-07-10 |
| Amendment | 2015-07-01 |
| Domestic Profit | 2015-03-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State