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CAPIFRAN EXPORT, INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2017-11-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000240350. CONVERSION NUMBER 700000176057

Documents

Name Date
ANNUAL REPORT 2017-04-11
Domestic Profit 2016-02-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State