Entity Name: | CAPIFRAN EXPORT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
CAPIFRAN EXPORT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 11 Feb 2016 (9 years ago) |
Date of dissolution: | 20 Nov 2017 (7 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 20 Nov 2017 (7 years ago) |
Document Number: | P16000014142 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149 |
Mail Address: | C/O LUIS CANELON, 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LANZA, MELISSA P, ESQ. | Agent | 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL 33149 |
GUEVARA LLOVERA, FRANCISCO I | President | 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149 |
COMBELLAS DE GUEVARA, LUISA CARIGNA | Secretary | 748 RIDGEWOOD ROAD, KEY BISCAYNE, FL 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-11-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000240350. CONVERSION NUMBER 700000176057 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-11 |
Domestic Profit | 2016-02-11 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State