| Entity Name: | CAPINTOR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPINTOR USA 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: | 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
