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CAPRICORN CAPITAL HOLDINGS USA, CORP. - Florida Company Profile

Company Details

Entity Name: CAPRICORN CAPITAL HOLDINGS USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRICORN CAPITAL HOLDINGS USA, CORP. 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: 21 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000025728
Address: ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. STE 3200, MIAMI, FL, 33131
Mail Address: ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD. STE 3200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNCOSA RAMON E President 2 SOUTH BISCAYNE BLVD STE 3200, MIAMI, FL, 33131
JUNCOSA RAMON E Chief Executive Officer 2 SOUTH BISCAYNE BLVD STE 3200, MIAMI, FL, 33131
MAZARELLO JUNCOSA MARIA Vice President 2 SOUTH BISCAYNE BLVD STE 3200, MIAMI, FL, 33131
JUNCOSA RAMON E Agent 2 SOUTH BISCAYNE BLVD STE 3200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State